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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

RAND MANAGEMENT HOLDING (B.V.I.) LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    19-AUG-2008
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Vicente Carrillo Batalla Shareholder 19-AUG-2008 23-NOV-2010 Panama Papers
José Tomás Carrillo Batalla Shareholder 19-AUG-2008 23-NOV-2010 Panama Papers
Juan José Carrillo Gil Shareholder 19-AUG-2008 - Panama Papers
Juan José Carrillo Gil Shareholder 23-NOV-2010 - Panama Papers

Intermediary (1)

Status Data From
SGG MANAGEMENT BVI LTD. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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