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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CADIZ TRADING CORPORATION

The Panama Papers data is current through 2015
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  • Incorporated:
    07-APR-2014
  • Inactivation:
    06-NOV-2015
  • Struck off:
    31-OCT-2015
  • Status:
    Defaulted

Connections:

Officer (8)

Role From To Data From
CAROLINA LUISA DEL CARMEN CAMILLA MATURANA Shareholder 30-OCT-2014 - Panama Papers
LARRY DANIEL OLIVAREZ ALVAREZ Shareholder 07-APR-2014 - Panama Papers
DEYBER MIGUEL FUMINALLA ORTIZ Shareholder 07-APR-2014 - Panama Papers
LARRY OLIVAREZ Shareholder 07-APR-2014 28-JAN-2015 Panama Papers
MIGUEL ANGEL FUMINALLA Shareholder 07-APR-2014 28-JAN-2015 Panama Papers
MARLON ARCILA SOLANO Shareholder 07-APR-2014 - Panama Papers
JENY ROBERT BRICEÑO PORRA Shareholder 07-APR-2014 - Panama Papers
JOSE ROBLES BOLIVAR Shareholder 07-APR-2014 30-OCT-2014 Panama Papers

Intermediary (1)

Status Data From
CORBETTI PEZZOTTI & QUIJANO ACTIVE Panama Papers

Address (1)

Data From
CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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