Officer:
Randolph C. Salazar
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REGAL HOLDINGS INVESTMENTS LIMITED | Director | 1996-12-17 | - | 29-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bracken Finance Limited | Authorised person / signatory | - | - | 12-OCT-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALLSTAR INVESTMENTS HOLDINGS LIMITED | Secretary | 1997-11-21 | - | 13-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
| E-ONE INVESTMENTS LIMITED | Secretary | 1997-11-21 | - | 13-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
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.