Entity:
CAVES CORPORATION
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARTINEZ INVESTMENT INC. | Shareholder | 05-APR-2010 | 17-JUL-2013 | Panama Papers |
| MARCELO HERDOIZA | Shareholder | 17-JUL-2013 | - | Panama Papers |
| ALAIN SPAEY | Shareholder | 24-JUN-1999 | 15-NOV-1999 | Panama Papers |
| ALAIN SPAEY | Shareholder | 15-NOV-1999 | 05-APR-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NOBOA, PEÑA, LARREA & TORRES ABOGADOS | 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.