by The International Consortium of Investigative Journalists
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Officer

SAN MARTIN DE TRIANA LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONDUTO INTERNATIONAL CORP. Shareholder 17-DEC-2007 - 07-FEB-2002 British Virgin Islands Active Panama Papers
CONDUTO OVERSEAS CORP. Shareholder 14-JUN-2005 - 25-SEP-2003 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
SAN MARTIN DE TRIANA LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Bolam House; King and George Streets. P.O. Box CB 11.343 Nassau; Bahamas Panama Papers
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