Officer:
JORGE GARCIA VALCARCEL
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINA BAY GROUP LIMITED | Shareholder | 2007-11-14 | - | 30-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHINA BAY GROUP LIMITED | Director | 2007-11-14 | - | 30-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| MOSAICO LOGISTICS AND SUPPLY CHAIN CONSULTING LIMITED | Shareholder | 2007-11-16 | - | 16-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MOSAICO LOGISTICS AND SUPPLY CHAIN CONSULTING LIMITED | Director | 2007-11-16 | - | 16-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FULLY BEST GROUP LIMITED | Shareholder | 2007-06-29 | - | 26-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| FULLY BEST GROUP LIMITED | Director | 2007-06-29 | - | 26-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.