by The International Consortium of Investigative Journalists
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Entity

Cashlatino Inc.

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 4 officers
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Connections

Officer

Role From To Data From
Enier Cabrera Director 2003-03-17 - Offshore Leaks
Enier Cabrera Shareholder 2003-03-17 - Offshore Leaks
Jose Rodrigues Director 2003-03-17 - Offshore Leaks
Jose Rodrigues Shareholder 2003-03-17 - Offshore Leaks
Marcus Gessen Director 2003-03-17 - Offshore Leaks
Marcus Gessen Shareholder 2003-03-17 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Ricardo Arcia Director 2003-03-17 - Offshore Leaks
Ricardo Arcia Shareholder 2003-03-17 - Offshore Leaks
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Intermediary

Status Data From
NetIncorp.com Corporation - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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