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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PAULO EMILIO BUENO PLATA AND MONICA MARIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BATON ROUGE HOLDINGS LTD. Shareholder 28-DEC-2009 03-DEC-2010 30-MAR-1999 British Virgin Islands Active Panama Papers

Officer (14)

Role From To Data From
PAULO EMILIO BUENO PLATA AND MARIA DANIELA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP Similar name and address as - - Panama Papers
PAULO EMILIO BUENO PLATA AND PATRICIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP Similar name and address as - - Panama Papers
PAULO EMILIO BUENO PLATA AND MARIA DANIELA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP Similar name and address as - - Panama Papers
PABLO EMILIO BUENO PLATA AND MONICA MARIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP Similar name and address as - - Panama Papers
PABLO EMILIO BUENO PLATA AND MARIA DANIELA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP Similar name and address as - - Panama Papers
PAULO EMILIO BUENO PLATA AND MARIA MANUELLA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP Similar name and address as - - Panama Papers
PAULO EMILIO BUENO PLATA AND PATRICIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP Similar name and address as - - Panama Papers
PAULO EMILIO BUENO PLATA AND MONICA MARIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP Similar name and address as - - Panama Papers
PABLO EMILIO BUENO PLATA AND MARIA MANUELA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP Similar name and address as - - Panama Papers
PAULO EMILIO BUENO PLATA AND MARIA MANUELA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP Similar name and address as - - Panama Papers
PAULO EMILIO BUENO PLATA AND MARTA LIGIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP Similar name and address as - - Panama Papers
PAULO EMILIO BUENO PLATA AND MARTA LIGIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP Similar name and address as - - Panama Papers
PABLO EMILIO BUENO PLATA AND MARTA LIGIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP Similar name and address as - - Panama Papers
PABLO EMILIO BUENO PLATA AND PATRICIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP Similar name and address as - - Panama Papers

Address (1)

Data From
Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombia Panama Papers

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Panama Papers
Mossack Fonseca

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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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