Entity:
CAICOS PROPERTY CORP.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FERNANDO SERRANO NAVIA | Shareholder | 19-MAY-2014 | - | Panama Papers |
| ROSARIO ESTRADA ECHEVERRI | Beneficiary | - | - | Panama Papers |
| SUN HOMES GROUP INC. | Shareholder | 19-MAY-2014 | - | Panama Papers |
| ALCOVER INVESTMENTS INC. | Shareholder | 19-MAY-2014 | - | Panama Papers |
| CORSELET MANAGEMENT HOLDINGS LIMITED | Shareholder | 19-MAY-2014 | - | Panama Papers |
| MIRASOL CONSTRUCTION COMPANY INC. | Shareholder | 19-MAY-2014 | - | Panama Papers |
| STADWELL INCORPORATED | Shareholder | 19-MAY-2014 | - | Panama Papers |
| LARCH EQUITIES LIMITED | Shareholder | 19-MAY-2014 | - | Panama Papers |
| ZIEGFIELD CONSULTING LTD. | Shareholder | 19-MAY-2014 | - | Panama Papers |
| BILFORD MARKETING SERVICES CORPORATION | Shareholder | 19-MAY-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JAVIER ORILLAC ICAZA | 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.