Officer:
Francis Estrada
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INVESTOR RELATIONS ASIA PACIFIC LTD. | Director | 1996-06-28 | - | 28-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SA1 DEBENTURES LIMITED | Director | 1997-03-19 | 1997-09-15 | 19-MAR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.