Entity:
AUGUST DEVELOPMENTS CORP.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EDUARDO BARACAT | Shareholder | 25-NOV-2015 | - | Panama Papers |
| THE BEARER | Shareholder | 31-AUG-2009 | 25-NOV-2015 | Panama Papers |
| SERGIO BARACAT | Shareholder | 25-NOV-2015 | - | Panama Papers |
| EDMUNDO BARACAT | Shareholder | 25-NOV-2015 | - | Panama Papers |
| JUNIA BARACAT PIRES | Shareholder | 25-NOV-2015 | - | Panama Papers |
| THE BEARER | Shareholder | 31-AUG-2009 | 25-NOV-2015 | Panama Papers |
| THE BEARER | Shareholder | 31-AUG-2009 | 25-NOV-2015 | Panama Papers |
| EDUARDO ANTONIO BARACAT | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AUGUST DEVELOPMENT CORP | 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.