Officer:
MARIA ISABEL DE LA CRUZ YOKOWARI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTON CAPITAL S.A. | Shareholder | 24-APR-2009 | - | 22-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| WINTERWOOD PROPERTIES GROUP CORP. | Shareholder | 24-APR-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| INNISTON CONSULTANTS LIMITED | Shareholder | 24-APR-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| LENFORD HOLDINGS LIMITED | Shareholder | 24-APR-2009 | - | 22-JAN-2009 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIA ISABEL DE LA CRUZ YOKOWARI | Similar name and address as | - | - | Panama Papers |
Address (1)
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.