Officer:
TELGE CLAUDIO RIEDEL
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAICA FINANCIAL SERVICES LIMITED | Director | 14-DEC-2004 | - | 14-JUN-2002 | Barbados | - | Paradise Papers |
| EMPRESAS ARTURO INTERNACIONAL, LIMITED | Director | 14-DEC-2004 | 22-MAY-2013 | 30-MAY-2002 | Barbados | - | Paradise Papers |
| CORPORACION ARVEN, LIMITED | Director | 14-DEC-2004 | 22-MAY-2013 | 30-MAY-2002 | Barbados | - | Paradise Papers |
| BDT INVESTMENTS INC. | Director | 14-DEC-2004 | 22-MAY-2013 | 21-NOV-2001 | Barbados | - | Paradise Papers |
| BADATOP HOLDINGS INC. | Director | 14-DEC-2004 | 22-MAY-2013 | 21-NOV-2001 | Barbados | - | Paradise Papers |
| LATIN AMERICAN PROCUREMENT, LTD. | Director | 14-DEC-2004 | 22-MAY-2013 | 10-JUL-1996 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TELGE* CLAUDIO RIEDEL | Same name as | - | - | Paradise 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.