by The International Consortium of Investigative Journalists
About Download Support Us

Entity

LATIN AMERICAN CARGO, INC.

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ACTION CORPORATE SERVICES LIMITED Director 05-APR-1991 08-APR-1991 Paradise Papers - Appleby
MINSTER CORPORATE SERVICES LIMITED Director 05-APR-1991 08-APR-1991 Paradise Papers - Appleby
Pasquel - Bernardo Director 08-APR-1991 15-NOV-2014 Paradise Papers - Appleby
Pasquel - Bernardo Vice-president 08-APR-1991 15-NOV-2014 Paradise Papers - Appleby
Pasquel - Juan Secretary 03-JUL-2006 15-NOV-2014 Paradise Papers - Appleby
Pasquel - Juan Treasurer 08-APR-1991 15-NOV-2014 Paradise Papers - Appleby
Pasquel - Juan Director 08-APR-1991 15-NOV-2014 Paradise Papers - Appleby
Pasquel - Mario Director 08-APR-1991 15-NOV-2014 Paradise Papers - Appleby
Pasquel - Mario President 08-APR-1991 15-NOV-2014 Paradise Papers - Appleby
ROYHAVEN SECURITIES LIMTIED Secretary 08-APR-1991 08-APR-1991 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers - Appleby
Spinner

Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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