De Lara - Mercedes Olmos
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80055845
Relationships
- [Ownership, outgoing] beneficiary of Jav 2007 Trust, The
- [Ownership, outgoing] beneficiary of Lat 2007 Trust
- [Ownership, outgoing] beneficiary of Fel 2007 Trust
- [Ownership, outgoing] beneficiary of Feluca 2007 Trust
- [Ownership, outgoing] beneficiary of Java 2007 Trust
- [Ownership, outgoing] beneficiary of Car 2007 Trust
- [Ownership, outgoing] beneficiary of Mar 2007 Trust, The
- [Ownership, outgoing] beneficiary of Cariboo 2007 Trust
- [Ownership, outgoing] beneficiary of The Markovo 2007 Trust
- [Ownership, outgoing] beneficiary of Lattimo 2007 Trust
- [Ownership, outgoing] settlor of Cariboo 2007 Trust
- [Ownership, outgoing] settlor of The Markovo 2007 Trust
- [Ownership, outgoing] settlor of Lattimo 2007 Trust
- [Ownership, outgoing] settlor of Feluca 2007 Trust
- [Ownership, outgoing] settlor of Java 2007 Trust
- [Ownership, outgoing] settlor of Car 2007 Trust
- [Ownership, outgoing] settlor of Mar 2007 Trust, The
- [Ownership, outgoing] settlor of Lat 2007 Trust
- [Ownership, outgoing] settlor of Fel 2007 Trust
- [Ownership, outgoing] settlor of Jav 2007 Trust, The