Entity:
BAKER ENTERPRISES INVESTMENT S.A.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAVELLI WORLDWIDE LTD. | Shareholder | 21-DEC-2012 | - | Panama Papers |
| PINE GROVE FOUNDATION | Shareholder | 02-MAY-2011 | 21-DEC-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALF CONSULTING S.A. | - | 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.