Officer:
ELSA MALDONADO
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL FIDUCIARY TRUST LTD | Beneficialowner | - | - | 29-MAR-2005 | Saint Kitts and Nevis | - | Pandora Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ELSA MALDONADO | Same name as | - | - | Pandora 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.