Officer:
Daniela Dolce
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NATURAL HIGH LIMITED | Director | - | - | 17-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NATURAL HIGH LIMITED | Shareholder | - | - | 17-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BARRANCAS INTERNATIONAL LIMITED | Shareholder | - | - | 09-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BARRANCAS INTERNATIONAL LIMITED | Director | 1994-06-09 | - | 09-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | 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.