by The International Consortium of Investigative Journalists
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Officer

Espinosa - Monica Eugenia

  • Connected to 2 addresses
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Araucaria Limited Director 30-DEC-2003 31-JAN-2010 30-DEC-2003 Bermuda - Paradise Papers - Appleby
Araucaria Limited Vice-president 19-JAN-2004 31-JAN-2010 30-DEC-2003 Bermuda - Paradise Papers - Appleby
Baltime, Limited Director 14-MAR-2001 29-MAR-2011 14-MAR-2001 Bermuda - Paradise Papers - Appleby
Baltime, Limited Vice-president 14-MAR-2001 29-MAR-2011 14-MAR-2001 Bermuda - Paradise Papers - Appleby
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Address

Data From
Ave. Vitacura 5093; 8 Piso; Santiago; Chile Paradise Papers - Appleby
Lo Contador; Providencia; Santiago 0437; Chile Paradise Papers - Appleby
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