Role | From | To | Data From | |
---|---|---|---|---|
MIGUEL ROMERO | Ultimate beneficial owner | - | - | Pandora Papers |
MERCEDES TORRES TORIJA | Ultimate beneficial owner | - | - | Pandora Papers |
MONTSERRAT ROMERO CASABOSCH | Ultimate beneficial owner | - | - | Pandora Papers |
LORENA ILEANA ROMERO CABRA | Ultimate beneficial owner | - | - | Pandora Papers |
STEPHANIE ROMERO | Ultimate beneficial owner | - | - | Pandora Papers |
DIEGO ENRIQUE TORRES TORIJA CUBILLAS | Ultimate beneficial owner | - | - | Pandora Papers |
JOSE ANTONIO TORRES TORIJA CUBILLAS | Ultimate beneficial owner | - | - | Pandora Papers |
PEDRO ANTONIO ROMERO TORRES TORIJA | Ultimate beneficial owner | - | - | Pandora Papers |
MARTHA ELVA MORETT | Ultimate beneficial owner | - | - | Pandora Papers |
CAROLINA ROMERO THOMPSON | Ultimate beneficial owner | - | - | Pandora Papers |
MARIA ALEJANDRA CUBILLAS | Ultimate beneficial owner | - | - | Pandora Papers |
ROSA MARIA ROMERO | Ultimate beneficial owner | - | - | Pandora Papers |
ALEJANDRA TORRES TORIJA CUBILLAS | Ultimate beneficial owner | - | - | Pandora Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more