Entity:
OCEAN VIEW MANAGEMENT LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAQUEL MARTIN DE LA PRIETA | Shareholder | 08-NOV-2004 | 06-NOV-2007 | Panama Papers |
| LEONOR MONTOYA DE MARTELO | Shareholder | 08-NOV-2004 | 06-NOV-2007 | Panama Papers |
| THE BEARER | Shareholder | 05-SEP-2004 | - | Panama Papers |
| THE BEARER | Shareholder | 05-SEP-2004 | - | Panama Papers |
| JESUS MARIA GALARZA MARTIN | Shareholder | 06-NOV-2007 | - | Panama Papers |
| MARIA ESPERANZA MARTELO DE GALARZA | Shareholder | 06-NOV-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OCEAN VIEW MANAGEMENT LTD. | ACTIVE | Panama Papers |
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.