Entity:
Latina Modular 01 Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Latina Modular Holding Limited | Shareholder | - | - | Paradise Papers |
| del Valle Toca - Santiago | Director | 29-JUL-2014 | - | Paradise Papers |
| Wilson - Jerome | Appleby assigned attorney | 28-JUL-2014 | - | Paradise Papers |
| Bodi - James Alexander | Appleby assigned attorney | 28-JUL-2014 | - | 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.