Entity:
LATAM ASSET CONSULTANCY LTD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LATAM ASSET CONSULTANCY LTD | Same name as | - | - | 28-JAN-2014 | British Virgin Islands | Active | Pandora Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANA CLAUDIA DE TOLEDO | Ultimate beneficial owner | 05-DEC-2014 | - | Pandora Papers |
| ANA CLAUDIA DE TOLEDO | Ultimate beneficial owner | 05-DEC-2014 | - | Pandora Papers |
| ARIE SHIFRIS | Ultimate beneficial owner | 28-JAN-2014 | - | Pandora 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.