Entity:
BANCI CORP.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GARCIA G. GABRIEL A. | Director | 13-AUG-2007 | - | Paradise Papers |
| VALEDON CARLOS | Director | 05-OCT-2006 | 13-AUG-2007 | Paradise Papers |
| PADILLA B. PEDRO M. | Director | 13-AUG-2007 | - | Paradise Papers |
| NARVAEZ C. GILMER J. | Director | 13-AUG-2007 | - | Paradise Papers |
| THE CORPORATE SECRETARY LIMITED | Secretary | 24-MAR-2011 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cartrust Corporation Ltd | - | Paradise 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.