Officer:
JESUS BARDERAS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hospitality Property Group Inc. | Beneficiary | - | - | 11-DEC-2012 | Panama | Active | Panama Papers |
| DORVAL PROPERTIES S.A. | Beneficiary | - | - | 05-MAR-2008 | Panama | Active | Panama Papers |
| ELVERSON SERVICES S.A. | Beneficiary | - | - | 28-FEB-2008 | Panama | Active | Panama Papers |
| SEATON INTERNATIONAL GROUP S.A. | Beneficiary | - | - | 04-DEC-2007 | Panama | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JESUS BARDERAS | Similar name and address as | - | - | Panama Papers |
| JESÚS BARDERAS | Similar name and address as | - | - | 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.