Entity:
LORETTO PACIFIC S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE ACORN FOUNDATION | Shareholder | 25-FEB-2005 | 13-MAR-2006 | Panama Papers |
| BBT TREUHAND AG | Shareholder | 06-OCT-2011 | - | Panama Papers |
| BBT MANAGEMENT COMPANY INC. | Shareholder | 15-DEC-2008 | 06-OCT-2011 | Panama Papers |
| OLIVE FOUNDATION | Shareholder | 13-MAR-2006 | 27-FEB-2008 | Panama Papers |
| AT NOMINEES LIMITED | Shareholder | 27-FEB-2008 | 15-DEC-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (JERSEY) | ACTIVE | Panama 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.