by The International Consortium of Investigative Journalists
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Entity

Por Ti, Familia Holdings Inc.

  • Connected to 2 addresses
  • Connected to 19 officers
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Connections

Officer

Role From To Data From
Acumen Fund, Inc. Shareholder - - Paradise Papers - Appleby
Barco - Virgilio Director 06-FEB-2014 - Paradise Papers - Appleby
Barton - Caroline Appleby assigned attorney 02-OCT-2014 - Paradise Papers - Appleby
Coronado Sotillo - Enrique Zik Director 23-APR-2009 - Paradise Papers - Appleby
Dupuy - Isabel Elias Shareholder - - Paradise Papers - Appleby
Guerinoni - Felipe Federico Morris Shareholder - - Paradise Papers - Appleby
Guerinoni - Felipe Federico Morris Director 23-APR-2009 - Paradise Papers - Appleby
Herlihy - David Shareholder - - Paradise Papers - Appleby
Kotun - Vivian Director 09-JUL-2013 26-FEB-2014 Paradise Papers - Appleby
Leon - Carlos Shareholder - - Paradise Papers - Appleby
Leon - Carlos Director 29-APR-2014 - Paradise Papers - Appleby
Ortiz - Juan Manuel Quinto Carrera Shareholder - - Paradise Papers - Appleby
Paredes - Ana Director 09-JUL-2013 06-FEB-2014 Paradise Papers - Appleby
Reid Services Limited - Cayman Shareholder - - Paradise Papers - Appleby
Rio - Martha Del Shareholder - - Paradise Papers - Appleby
Rio - Martha Del Director 09-MAY-2012 09-JUL-2013 Paradise Papers - Appleby
Rose - David Chief executive officer 23-MAR-2009 - Paradise Papers - Appleby
Rose - David Director 23-APR-2009 - Paradise Papers - Appleby
Rose Tech Ventures, LLC Shareholder - - Paradise Papers - Appleby
Sotillo - Enrique Shareholder - - Paradise Papers - Appleby
Sotillo - Patricio Ian Coronado Shareholder - - Paradise Papers - Appleby
Spier - Thomas J. Shareholder - - Paradise Papers - Appleby
The Sapling Foundation Shareholder - - Paradise Papers - Appleby
Spinner

Address

Data From
30 East 23rd Street; New York NY 10010-4435; United States of America Paradise Papers - Appleby
Spinner

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