Monte Verde Properties
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
- CAYMAN ISLANDS
- Country
- KY, US
- Incorporated
- 1982-09-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011013
Relationships
- [Ownership, incoming] shareholder of Calderon Rojas - Maria Fernanda
- [Ownership, incoming] shareholder of Calderon Rojas - Maria Gabriela
- [Ownership, incoming] shareholder of Calderon Rojas - Mauricio Alberto
- [Ownership, incoming] shareholder of Calderon Rojas - Diego Eugenio
- [Ownership, incoming] shareholder of Calderon Rojas - Gerardo Javier
- [Ownership, incoming] shareholder of Calderon Rojas - Juan Carlos
- [Ownership, incoming] shareholder of Calderon Rojas - Maria Teresa
- [Ownership, incoming] shareholder of Polack - Peter
- [Ownership, incoming] shareholder of Calderon Rojas - Nora Teresa
- [Ownership, incoming] shareholder of Calderon Rojas - Celina Maria
- [Ownership, incoming] shareholder of Ridley - Timothy
- [Ownership, incoming] shareholder of Calderon Rojas - Francisco Jose
- [Ownership, incoming] shareholder of Calderon Ayala - Jose
- [Ownership, incoming] shareholder of Calderon Rojas - Jose Fernando
- [Ownership, incoming] shareholder of Calderon Rojas - Maria Eugenia
- [Ownership, incoming] shareholder of Calderon Rojas - Maria Graciela
- [Ownership, incoming] shareholder of Travers - Anthony
- [Directorship, incoming] is signatory for Calderon De Paez - Celina
- [Directorship, incoming] is signatory for Calderon De Rodriquez - Maria Teresa
- [Directorship, incoming] is signatory for Calderon R. - Fransisco
- [Directorship, incoming] is signatory for Calderon R. - Gerardo
- [Directorship, incoming] is signatory for Calderon Ayala - Jose
- [Directorship, incoming] is signatory for Calderon R. - Juan Carlos
- [Directorship, incoming] is signatory for Calderon - Maria Teresa Rojas
- [Directorship, incoming] is signatory for Calderon R. - Jose
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.