Por Ti, Familia Holdings Inc.

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: 2009-03-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82012891

Relationships

[Directorship, incoming] director of Rio - Martha Del
[Directorship, incoming] appleby assigned attorney Barton - Caroline
[Directorship, incoming] chief executive officer of Rose - David
[Directorship, incoming] director of Coronado Sotillo - Enrique Zik
[Directorship, incoming] director of Kotun - Vivian
[Directorship, incoming] director of Leon - Carlos
[Directorship, incoming] director of Barco - Virgilio
[Directorship, incoming] director of Paredes - Ana
[Directorship, incoming] director of Guerinoni - Felipe Federico Morris
[Directorship, incoming] director of Rose - David
[Ownership, incoming] shareholder of Acumen Fund, Inc.
[Ownership, incoming] shareholder of Dupuy - Isabel Elias
[Ownership, incoming] shareholder of Guerinoni - Felipe Federico Morris
[Ownership, incoming] shareholder of Leon - Carlos
[Ownership, incoming] shareholder of Ortiz - Juan Manuel Quinto Carrera
[Ownership, incoming] shareholder of Rose Tech Ventures, LLC
[Ownership, incoming] shareholder of Spier - Thomas J.
[Ownership, incoming] shareholder of The Sapling Foundation
[Ownership, incoming] shareholder of Reid Services Limited - Cayman
[Ownership, incoming] shareholder of Herlihy - David
[Ownership, incoming] shareholder of Rio - Martha Del
[Ownership, incoming] shareholder of Sotillo - Patricio Ian Coronado
[Ownership, incoming] shareholder of Sotillo - Enrique