by The International Consortium of Investigative Journalists
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Entity

Carro Ltd.

  • 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
Carro Ltd. Same company as - - 08-JUL-2014 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
The Oyamel Trust Shareholder 08-JUL-2014 - Panama Papers
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Intermediary

Status Data From
JTC GROUP MIAMI ACTIVE Panama Papers
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