by The International Consortium of Investigative Journalists
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Entity

COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITED

  • Connected to 1 address
  • Connected to 10 officers
  • Incorporated: 26-APR-2013
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
AMICORP SERVICES LIMITED Director - - Paradise Papers - Malta corporate registry
AMICORP SERVICES LIMITED Judicial representative - - Paradise Papers - Malta corporate registry
AMICORP SERVICES LIMITED Legal representative - - Paradise Papers - Malta corporate registry
ANDRES RENE SAENZ MC MANUS Judicial representative - - Paradise Papers - Malta corporate registry
ANDRES RENE SAENZ MC MANUS Legal representative - - Paradise Papers - Malta corporate registry
ANDRES RENE SAENZ MC MANUS Director - - Paradise Papers - Malta corporate registry
CLINT CHETCUTI Secretary - - Paradise Papers - Malta corporate registry
COMPASS MEXICO I FONDO DE INVERSION PRIVADO Shareholder - - Paradise Papers - Malta corporate registry
ERNST & YOUNG MALTA LIMITED Auditor - - Paradise Papers - Malta corporate registry
JAIME EDUARDO DE LA BARRA JARA Shareholder - - Paradise Papers - Malta corporate registry
JAIME EDUARDO DE LA BARRA JARA Judicial representative - - Paradise Papers - Malta corporate registry
JAIME EDUARDO DE LA BARRA JARA Legal representative - - Paradise Papers - Malta corporate registry
JAIME EDUARDO DE LA BARRA JARA Director - - Paradise Papers - Malta corporate registry
JOSE IGNACIO ARMENDARIZ MORALES Legal representative - - Paradise Papers - Malta corporate registry
JOSE IGNACIO ARMENDARIZ MORALES Judicial representative - - Paradise Papers - Malta corporate registry
JOSE IGNACIO ARMENDARIZ MORALES Director - - Paradise Papers - Malta corporate registry
MATIAS RODRIGUEZ ARNAL Legal representative - - Paradise Papers - Malta corporate registry
MATIAS RODRIGUEZ ARNAL Judicial representative - - Paradise Papers - Malta corporate registry
MATIAS RODRIGUEZ ARNAL Director - - Paradise Papers - Malta corporate registry
PICTET PRIVATE EQUITY INVESTORS S.A. Shareholder - - Paradise Papers - Malta corporate registry
THE XANDER GROUP INC. II Shareholder - - Paradise Papers - Malta corporate registry
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Address

Data From
LEVEL 1, BLUE HARBOUR BUSINESS CENTRE, TA XBIEX YACHT MARINA, TA' XBIEXXBX 1027, MALTA Paradise Papers - Malta corporate registry
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