by The International Consortium of Investigative Journalists
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Officer

Leiva - Maria Camila

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GREAT OHAU CORPORATION Is signatory for - - 20-FEB-1992 Panama - Paradise Papers - Appleby
GREAT OHAU CORPORATION Secretary 10-APR-2000 04-FEB-2002 20-FEB-1992 Panama - Paradise Papers - Appleby
GREAT OHAU CORPORATION Director 10-APR-2000 04-FEB-2002 20-FEB-1992 Panama - Paradise Papers - Appleby
ZZZ-SANTANDER PROPERTIES LIMITED Director 03-APR-1997 - 03-APR-1997 Bahamas - Paradise Papers - Appleby
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Address

Data From
9490 Old Cutler Lane; Coral Gables; 33156 FLORIDA; United States of America Paradise Papers - Appleby
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