Entity:
Mineral Trust Agreement
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Maria Gabriela Benedeti Martinez | Beneficial owner of the underlying company | - | - | Pandora Papers |
| Eduardo Clemente Ledesma Huerta | Beneficial owner of the underlying company | - | - | Pandora Papers |
| Mineral Investments LLC | Settlor | - | - | Pandora Papers |
| Trident Trust Company (South Dakota) Inc | Trustee | - | - | Pandora Papers |
Other (1)
| Data From | |
|---|---|
| Greatful Services Corp | Pandora 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.