by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Orduz - Carlos E

  • Connected to 2 addresses
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Jersey Re Ltd. Is signatory for - - 04-MAY-2009 Bermuda - Paradise Papers - Appleby
Jersey Re Ltd. President 12-MAY-2009 - 04-MAY-2009 Bermuda - Paradise Papers - Appleby
Panamerican Investments Ltd. President 17-AUG-2009 04-NOV-2010 13-AUG-2009 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
Calle 131B, #54-21, Casa 1; Bogota; Cundinamarca; Colombia Paradise Papers - Appleby
Cr 17A #103-10 Apt 402; Bogota; Cundinamarca; 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