by The International Consortium of Investigative Journalists
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Entity

DEL TORO INVESTMENTS CORP.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 30-APR-2001
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
BMC Bank & Trust, Ltd. as Foundation Council of the Catuaro Foundation Shareholder 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
THE BEARER Shareholder 01-MAY-2001 11-NOV-2004 Panama Papers
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Intermediary

Status Data From
BDO - CONTALFA ACTIVE Panama Papers
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