by The International Consortium of Investigative Journalists
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Officer

Diaz - Ricardo

  • Connected to 2 addresses
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Elmet Limited Vice-president 25-MAY-2011 - 02-NOV-2001 Bermuda - Paradise Papers - Appleby
Elmet Limited Director 25-MAY-2011 - 02-NOV-2001 Bermuda - Paradise Papers - Appleby
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Address

Data From
Calle 22B, #64-27; Torre 4, Apt. 317; Bogota; Colombia Paradise Papers - Appleby
Carrera 7MA 71-52; Torre B, 19th Floor; Bogota; Colombia Paradise Papers - Appleby
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