by The International Consortium of Investigative Journalists
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Officer

Anthony Cerqueira

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Valderrama Trust Protector 2001-05-25 - 25-MAY-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Valderrama Trust Beneficiary 2001-02-21 - 25-MAY-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Valderrama Trust Trust settlor - - 25-MAY-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
9893 Grandview Drive La Mesa, CA 91941 USA Ph: REDACTED - hm Offshore Leaks
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