by The International Consortium of Investigative Journalists
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Officer

Ramallo Pallast - Carlos Luis

  • Connected to 2 addresses
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The Edelweiss Fund (Bermuda) Ltd. Director 18-MAY-2005 16-APR-2007 13-FEB-2002 Bermuda - Paradise Papers - Appleby
The Edelweiss Fund (Bermuda) Ltd. Vice-president 18-MAY-2005 16-APR-2007 13-FEB-2002 Bermuda - Paradise Papers - Appleby
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Address

Data From
Hveltestr. 26; Cologne 50933; Germany Paradise Papers - Appleby
Manuel V Gomez; Casa 76; Villa Consuelo; Santo Domingo; Dominican Republic Paradise Papers - Appleby
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