by The International Consortium of Investigative Journalists
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Entity

Monte Verde Properties

  • Connected to 2 addresses
  • Connected to 24 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Calderon - Maria Teresa Rojas Is signatory for - - Paradise Papers - Appleby
Calderon De Paez - Celina Is signatory for - - Paradise Papers - Appleby
Calderon De Rodriquez - Maria Teresa Is signatory for - - Paradise Papers - Appleby
Calderon R. - Fransisco Is signatory for - - Paradise Papers - Appleby
Calderon R. - Gerardo Is signatory for - - Paradise Papers - Appleby
Calderon R. - Juan Carlos Is signatory for - - Paradise Papers - Appleby
Calderon Rojas - Celina Maria Shareholder - - Paradise Papers - Appleby
Calderon Rojas - Diego Eugenio Shareholder - - Paradise Papers - Appleby
Calderon Rojas - Francisco Jose Shareholder - - Paradise Papers - Appleby
Calderon Rojas - Gerardo Javier Shareholder - - Paradise Papers - Appleby
Calderon Rojas - Jose Fernando Shareholder - - Paradise Papers - Appleby
Calderon Rojas - Juan Carlos Shareholder - - Paradise Papers - Appleby
Calderon Rojas - Maria Eugenia Shareholder - - Paradise Papers - Appleby
Calderon Rojas - Maria Fernanda Shareholder - - Paradise Papers - Appleby
Calderon Rojas - Maria Gabriela Shareholder - - Paradise Papers - Appleby
Calderon Rojas - Maria Graciela Shareholder - - Paradise Papers - Appleby
Calderon Rojas - Maria Teresa Shareholder - - Paradise Papers - Appleby
Calderon Rojas - Mauricio Alberto Shareholder - - Paradise Papers - Appleby
Calderon Rojas - Nora Teresa Shareholder - - Paradise Papers - Appleby
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Address

Data From
8415 Datapoint Dr, Suite 750; San Antonio Texas 78229; United States of America Paradise Papers - Appleby
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