by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Dominguez Ayala - Martha Cecilia

  • Connected to 1 address
  • Connected to 4 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Morris I Ltd Shareholder - - 12-SEP-2003 Bermuda - Paradise Papers - Appleby
Morris I Ltd Director 27-OCT-2003 22-JUL-2011 12-SEP-2003 Bermuda - Paradise Papers - Appleby
Morris I Ltd Vice-president 03-FEB-2004 22-JUL-2011 12-SEP-2003 Bermuda - Paradise Papers - Appleby
Morris II Ltd. Shareholder - - 15-JAN-2004 Bermuda - Paradise Papers - Appleby
Morris II Ltd. Vice-president 09-FEB-2004 22-JUL-2011 15-JAN-2004 Bermuda - Paradise Papers - Appleby
Morris II Ltd. Director 04-FEB-2004 22-JUL-2011 15-JAN-2004 Bermuda - Paradise Papers - Appleby
Valentina I Ltd. Director 29-JAN-2007 22-JUL-2011 13-FEB-2004 Bermuda - Paradise Papers - Appleby
Valentina II Ltd. Director 29-JAN-2007 07-NOV-2011 13-FEB-2004 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
Calle Loyola 99; Cali; Valle Del Cauca; Colombia Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now