Officer:
LUIS MIGUEL DELGADO DARDON
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Atlantic Developers, Corp. | Shareholder | 16-SEP-2013 | 15-JAN-2015 | 16-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| High Rise Builders International, Corp. | Shareholder | 16-SEP-2013 | 15-JAN-2015 | 16-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| International High Performance Developers, Inc. | Shareholder | 16-SEP-2013 | 15-JAN-2015 | 16-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| Pacific High Structure Developers, Corp. | Shareholder | 16-SEP-2013 | 15-JAN-2015 | 16-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| Steel Developers of the Pacific, Corp. | Shareholder | 16-SEP-2013 | 15-JAN-2015 | 16-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| World Developers, Corp. | Shareholder | 16-SEP-2013 | 15-JAN-2015 | 16-SEP-2013 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUIS MIGUEL DELGADO DARDON | Similar name and address as | - | - | Panama Papers |
| LUIS MIGUEL DELGADO DARDON | Similar name and address as | - | - | Panama Papers |
Address (1)
| Data From | |
|---|---|
| 5a avenida 5-55 zona 14 | 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.