Entity:
DEL TORO INVESTMENTS CORP.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 01-MAY-2001 | 11-NOV-2004 | Panama Papers |
| THE BEARER | Shareholder | 01-MAY-2001 | 11-NOV-2004 | Panama Papers |
| THE BEARER | Shareholder | 01-MAY-2001 | 11-NOV-2004 | Panama Papers |
| THE BEARER | Shareholder | 01-MAY-2001 | 11-NOV-2004 | Panama Papers |
| BMC Bank & Trust, Ltd. as Foundation Council of the Catuaro Foundation | Shareholder | 11-NOV-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BDO - CONTALFA | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.