Entity:
Latina Offshore Holding Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Constructora y Perforadora Latina, S.A. de C.V. | Shareholder | - | - | Paradise Papers |
| Blanco Villareal - Fernando | Director | 02-OCT-2013 | - | Paradise Papers |
| Romo Toriello - Enrique | Chief financial officer | 02-OCT-2013 | - | Paradise Papers |
| Romo Toriello - Enrique | Director | 02-OCT-2013 | - | Paradise Papers |
| Acuńa Rosado - Antonio | Chief executive officer | 02-OCT-2013 | - | Paradise Papers |
| Acuńa Rosado - Antonio | Director | 02-OCT-2013 | - | Paradise Papers |
| Richardson-Augustus - Tammy L | Appleby assigned attorney | 27-SEP-2013 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.