Officer:
MONTERO BONIFAZ, CARLOS ALBERTO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTERO'S CARPENTRY AND MAINTENANCE SERVICE | Owner | 07-DEC-2015 | - | 01-JAN-2016 | Aruba | - | Paradise Papers |
| MONTERO'S CARPENTRY AND MAINTENANCE SERVICE | Proxy | 11-MAR-2014 | - | 15-JAN-2010 | Aruba | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONTERO BONIFAZ, CARLOS ALBERTO | Same name as | - | - | Paradise Papers |
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.