COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2013-04-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55055791
Relationships
- [Directorship, incoming] legal representative of JOSE IGNACIO ARMENDARIZ MORALES
- [Directorship, incoming] judicial representative of JOSE IGNACIO ARMENDARIZ MORALES
- [Directorship, incoming] director of ANDRES RENE SAENZ MC MANUS
- [Directorship, incoming] director of JOSE IGNACIO ARMENDARIZ MORALES
- [Directorship, incoming] director of MATIAS RODRIGUEZ ARNAL
- [Directorship, incoming] legal representative of ANDRES RENE SAENZ MC MANUS
- [Directorship, incoming] judicial representative of MATIAS RODRIGUEZ ARNAL
- [Directorship, incoming] judicial representative of AMICORP SERVICES LIMITED
- [Directorship, incoming] judicial representative of ANDRES RENE SAENZ MC MANUS
- [Directorship, incoming] legal representative of MATIAS RODRIGUEZ ARNAL
- [Directorship, incoming] secretary of CLINT CHETCUTI
- [Directorship, incoming] judicial representative of JAIME EDUARDO DE LA BARRA JARA
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] director of AMICORP SERVICES LIMITED
- [Ownership, incoming] shareholder of COMPASS MEXICO I FONDO DE INVERSION PRIVADO
- [Ownership, incoming] shareholder of THE XANDER GROUP INC. II
- [Ownership, incoming] shareholder of JAIME EDUARDO DE LA BARRA JARA
- [Ownership, incoming] shareholder of PICTET PRIVATE EQUITY INVESTORS S.A.
- [Directorship, incoming] director of JAIME EDUARDO DE LA BARRA JARA
- [Directorship, incoming] legal representative of JAIME EDUARDO DE LA BARRA JARA
- [Directorship, incoming] legal representative of AMICORP SERVICES LIMITED