Entity:
INVERSIONES CADAQUES S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EL PORTADOR | Shareholder | 24-OCT-2008 | 04-DEC-2008 | Panama Papers |
| FERNANDO MARTIN DE LA FLOR BELAUNDE | Shareholder | 04-DEC-2008 | - | Panama Papers |
| EL PORTADOR | Shareholder | 24-OCT-2008 | 04-DEC-2008 | Panama Papers |
| EL PORTADOR | Shareholder | 24-OCT-2008 | 04-DEC-2008 | Panama Papers |
| ANGELA MARIANA GIUFFRA DE DE LA FLOR | Shareholder | 04-DEC-2008 | - | Panama Papers |
| EL PORTADOR | Shareholder | 24-OCT-2008 | 04-DEC-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (PERU) CORP. | 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.