Officer:
RANGEL LISMARY DIAZ
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL CONSULTING & LOGISTICS PARTNERS, INC. | Director | 23-MAR-2016 | - | 09-MAY-2011 | Barbados | - | Paradise Papers |
| GLOBAL SHOES CORP. | Director | 23-MAR-2016 | - | 06-APR-2011 | Barbados | - | Paradise Papers |
| OXFORD TEXTILE TRADING CORP. | Director | 23-MAR-2016 | - | 11-FEB-2014 | Barbados | - | Paradise Papers |
| PRETEC CORPORATION | Director | 23-MAR-2016 | 20-MAY-2016 | 24-FEB-2012 | Barbados | - | Paradise Papers |
| HELLO CORPORATION | Director | 23-MAR-2016 | - | 14-SEP-2007 | Barbados | - | Paradise Papers |
| G M TRUST SRL | Manager | 23-MAR-2016 | - | 16-DEC-2014 | Barbados | - | Paradise Papers |
| INTERGLOBAL SUPPLIES AND SERVICES, INC. | Director | 23-MAR-2016 | 23-MAR-2016 | 02-JUL-2014 | Barbados | - | Paradise Papers |
| CONSULTAX, LTD. | Director | 23-MAR-2016 | 20-MAY-2016 | 06-JUN-2006 | Barbados | - | 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.