Entity:
IBEROCORP S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WILMCOTE MANAGEMENT CORP. | Shareholder | 02-JAN-2007 | 06-JUN-2008 | Panama Papers |
| DAMINN CAPITAL LIMITED | Shareholder | 06-JUN-2008 | - | Panama Papers |
| ULAR BUSINESS SA | Shareholder | 06-JUN-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIGEST CONSEIL S.A. | 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.