Entity:
INTERSAVE ALLIANCE CORP.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 31-DEC-2004 | 20-OCT-2008 | Panama Papers |
| CARLOS M. MEANA | Shareholder | 20-OCT-2008 | - | Panama Papers |
| RAUL E. JIMENEZ E. | Shareholder | 20-OCT-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VIVES Y ASOCIADOS | 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.