Officer:
FERNANDO RICHARD BARRETO PAREDES
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALZARES GROUP S.A. | Beneficiary | - | - | 06-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| REDGAP GROUP LTD. | Beneficiary | - | - | 10-AUG-2015 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FERNANDO RICHARD BARRETO PAREDES | 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.