Entity:
DR Americas Investment Company, Inc.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| REGINA VALVERDE Y/O PATRICIA VALVERDE | Shareholder | 27-MAR-2009 | - | Panama Papers |
| NANCIS ESPAILLAT Y/O MARCOS ESPAILLAT | Shareholder | 27-MAR-2009 | - | Panama Papers |
| VIVIAN RAVELO Y/O OLGA RAVELO | Shareholder | 27-MAR-2009 | - | Panama Papers |
| PRODUCCIONES B.V., S.A. | Shareholder | 27-MAR-2009 | - | Panama Papers |
| MYRLAND, LTD. | Shareholder | 27-MAR-2009 | - | Panama Papers |
| MYRLAND, LTD. | Shareholder | 10-MAY-2010 | - | Panama Papers |
| LORAINE CRUZ Y/O BEATRIZ ACOSTA | Shareholder | 10-MAY-2010 | - | Panama Papers |
| LORAINE CRUZ Y/O BEATRIZ ACOSTA | Shareholder | 27-MAR-2009 | - | Panama Papers |
| ALTAGRACIA BEATRIZ ACOSTA Y/O LORAINE CRUZ | Shareholder | 10-MAY-2010 | - | Panama Papers |
| ALTAGRACIA BEATRIZ ACOSTA Y/O LORAINE CRUZ | Shareholder | 27-MAR-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JIMENEZ CRUZ PEÑA | 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.