by The International Consortium of Investigative Journalists
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Entity

BUTTERFIELD MARKETING INC.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BUTTERFIELD MARKETING INC. Same company as - - 24-OCT-2013 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Sergio Daniel Echeverria, Beatriz Marchesano, Sofia Echeverria, Facundo Echeverria, Julieta Echeverria, and Pilar Echeverria (In Joint Tenancy with Right of Survivorship) Shareholder 25-OCT-2013 - Panama Papers
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Intermediary

Status Data From
WELLS FARGO ADVISORS ACTIVE Panama Papers
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