COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 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/55055797
Relationships
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] legal representative of JOSE IGNACIO ARMENDARIZ MORALES
- [Directorship, incoming] judicial representative of AMICORP SERVICES LIMITED
- [Directorship, incoming] director of JOSE IGNACIO ARMENDARIZ MORALES
- [Directorship, incoming] director of ANDRES RENE SAENZ MC MANUS
- [Directorship, incoming] director of MATIAS RODRIGUEZ ARNAL
- [Directorship, incoming] legal representative of MATIAS RODRIGUEZ ARNAL
- [Directorship, incoming] judicial representative of ANDRES RENE SAENZ MC MANUS
- [Directorship, incoming] judicial representative of JOSE IGNACIO ARMENDARIZ MORALES
- [Directorship, incoming] legal representative of AMICORP SERVICES LIMITED
- [Directorship, incoming] legal representative of ANDRES RENE SAENZ MC MANUS
- [Directorship, incoming] judicial representative of MATIAS RODRIGUEZ ARNAL
- [Directorship, incoming] legal representative of JAIME EDUARDO DE LA BARRA JARA
- [Directorship, incoming] secretary of CLINT CHETCUTI
- [Ownership, incoming] shareholder of ARTHUR I SEGEL
- [Ownership, incoming] shareholder of SUNIL PURI
- [Ownership, incoming] shareholder of JAIME EDUARDO DE LA BARRA JARA
- [Directorship, incoming] director of JAIME EDUARDO DE LA BARRA JARA
- [Directorship, incoming] judicial representative of JAIME EDUARDO DE LA BARRA JARA
- [Directorship, incoming] director of AMICORP SERVICES LIMITED