Entity:
IMEXCA BUSINESS SERVICES INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARTINEZ ALBERTO DEJ. | Director | 12-APR-1994 | - | Paradise Papers |
| MARTINEZ PHYLLIS ANNA-MARIE | Director | 12-APR-1994 | - | Paradise Papers |
| GUNBY TREVOR A.B. | Director | - | - | Paradise Papers |
| BACCHUS RAHIM, JNR. | Director | 22-AUG-2000 | - | Paradise Papers |
| GUNBY MARGARITA D.R. | Director | 22-AUG-2000 | - | Paradise Papers |
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.