Officer:
Gil Cardona - Alvaro
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CPM Holdings Limited | Director | 28-JUN-2000 | 28-MAR-2007 | 30-MAR-2000 | Bermuda | - | Paradise Papers |
| IT Partners Ltd. | Shareholder | - | - | 30-MAR-2000 | Bermuda | - | Paradise Papers |
| IT Partners Ltd. | Director | 28-JUN-2000 | 31-OCT-2005 | 30-MAR-2000 | Bermuda | - | Paradise Papers |
| Maxseguros EPM Ltd. | Is signatory for | - | - | 23-APR-2008 | Bermuda | - | Paradise Papers |
| Maxseguros EPM Ltd. | President | 01-MAY-2008 | 08-AUG-2010 | 23-APR-2008 | Bermuda | - | Paradise 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.