by The International Consortium of Investigative Journalists
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Officer

Barocio - Alfonso Adame

  • Connected to 2 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.A. Barocio Settlement Settlor - - 28-MAR-1984 Cayman Islands - Paradise Papers - Appleby
A.A. Barocio Settlement Connected to - - 28-MAR-1984 Cayman Islands - Paradise Papers - Appleby
Baron Resorts Ltd. Treasurer 20-AUG-1991 31-DEC-2007 07-AUG-1991 Cayman Islands - Paradise Papers - Appleby
Baron Resorts Ltd. Director 20-AUG-1991 31-DEC-2007 07-AUG-1991 Cayman Islands - Paradise Papers - Appleby
Baron Resorts Ltd. President 20-AUG-1991 31-DEC-2007 07-AUG-1991 Cayman Islands - Paradise Papers - Appleby
Baron Resorts Ltd. Secretary 20-AUG-1991 31-DEC-2007 07-AUG-1991 Cayman Islands - Paradise Papers - Appleby
Fidelity Investments Inc. Director 27-NOV-1984 31-DEC-2007 17-NOV-1983 Cayman Islands - Paradise Papers - Appleby
Fidelity Investments Inc. Secretary 28-APR-1998 31-DEC-2007 17-NOV-1983 Cayman Islands - Paradise Papers - Appleby
Termtec Ltd. Secretary 28-APR-1998 31-DEC-2007 26-AUG-1982 Cayman Islands - Paradise Papers - Appleby
Termtec Ltd. Director 27-MAR-1984 31-DEC-2007 26-AUG-1982 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
Avenida Paseo de la Reforma 1830; Colonia Lomas de Chapultepec; 11000 Mexico, D.F.; Mexico Paradise Papers - Appleby
PO Box 887 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
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