Officer:
JESUS JHONAS BARDERAS MARTIN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RHODES COMPANY INC. | Beneficiary | - | - | 06-AUG-2014 | Panama | Active | Panama Papers |
| RESTON DEVELOPMENT S.A. | Beneficiary | - | - | 06-AUG-2014 | Panama | Active | Panama Papers |
| ABENFORT GROUP S.A. | Beneficiary | - | - | 21-JUL-2014 | Panama | Active | Panama Papers |
| SUMICH EQUITIES CORP. | Beneficiary | - | - | 21-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| SANDPORT HOLDINGS INC. | Beneficiary | - | - | 24-JUL-2014 | Panama | Active | Panama Papers |
| DARCOS BUSINESS INC. | Beneficiary | - | - | 15-JUL-2014 | Panama | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JESUS JOHNAS BARDERAS MARTIN | 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.