Entity:
CEIBA GROUP INCORPORATED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOPEZ ALBERTO | Director | 28-DEC-2000 | - | Paradise Papers |
| PASCUAL ARTURO GUZMAN | Director | 08-JAN-2002 | - | Paradise Papers |
| SCOTT PETER A. | Director | 28-DEC-2000 | - | Paradise Papers |
| PARKER DAVID | Director | 08-JAN-2002 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Chancery Chambers | - | Paradise Papers |
Address (1)
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.