by The International Consortium of Investigative Journalists
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Intermediary

Jaime Rotondo

  • Connected to 4 entities
  • Connected to 1 address
  • Linked countries: Spain
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Jaime Rotondo Abogados Intermediary Not identified - Offshore Leaks
Nautilus Limited Intermediary 09-MAR-1994 Cook Islands Active Offshore Leaks
Nautilus Trust Intermediary Cook Islands Vesting Offshore Leaks
Sargasso Trustees Limited Intermediary 30-APR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Monte Esquinza, 30 Bajo, Izd. 28010 Madrid SPAIN Offshore Leaks
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