by The International Consortium of Investigative Journalists
About Download Support Us

Officer

MARIELA DE LA PUENTE DELGADO

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARAMIS INVESTMENT CORPORATION Shareholder 28-DEC-2001 - 06-FEB-1995 Bahamas Defaulted Panama Papers
Spinner

Address

Data From
1800 NE 144 Street - Uni 1501 North Miami; Florida; 33181 Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now