by The International Consortium of Investigative Journalists
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Entity

I.P.T. International Plastics Trading

  • Connected to 3 addresses
  • Connected to 8 officers
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Connections

Officer

Role From To Data From
Paez - Hernan Barahona Shareholder - - Paradise Papers - Appleby
Paez - Hernan Barahona Director 09-FEB-2001 30-SEP-2008 Paradise Papers - Appleby
Paez - Hernan Barahona Secretary 09-FEB-2001 30-SEP-2008 Paradise Papers - Appleby
Ballen - Ronald Wright Duran Shareholder - - Paradise Papers - Appleby
Ballen - Ronald Wright Duran Director 09-FEB-2001 30-SEP-2008 Paradise Papers - Appleby
Ferri - Andrew Wright Shareholder - - Paradise Papers - Appleby
Ferri - Andrew Wright Director 09-FEB-2001 30-SEP-2008 Paradise Papers - Appleby
Garcia - Eduardo Donoso Shareholder - - Paradise Papers - Appleby
Garcia - Eduardo Donoso Director 09-FEB-2001 30-SEP-2008 Paradise Papers - Appleby
Castro - Guillermo Wright Shareholder - - Paradise Papers - Appleby
Castro - Guillermo Wright Director 09-FEB-2001 30-SEP-2008 Paradise Papers - Appleby
Castro - Ricardo Wright Shareholder - - Paradise Papers - Appleby
Castro - Ricardo Wright Director 09-FEB-2001 30-SEP-2008 Paradise Papers - Appleby
Gandara - Mauricio Ledesma Shareholder - - Paradise Papers - Appleby
Gandara - Mauricio Ledesma Director 09-FEB-2001 30-SEP-2008 Paradise Papers - Appleby
Paez - Maria Luisa Barahona Shareholder - - Paradise Papers - Appleby
Spinner

Address

Data From
PO Box 500 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
W. R. T.; 11300 Nw 131 St; Miami FL 33176; United States of America Paradise Papers - Appleby
Fernandez - Roseline; 11300 Nw 131 St; Miami FL 33176; United States of America Paradise Papers - Appleby
Spinner

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