Officer:
Luis A. Baltazar
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FREE FALL HOLDINGS LIMITED | Director | - | - | 27-AUG-1998 | British Virgin Islands | Active | Offshore Leaks |
| Faith Capital Services Limited | Director | 2001-08-24 | - | 23-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| REDWOOD SECURITIES INC. | Director | 2001-08-24 | - | 16-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| Capella Growth Corp. | Director | 2001-08-24 | - | 19-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| Heritage Enterprises Group Limited | Director | 1999-07-28 | - | 28-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| BENDIX INVESTMENTS LTD | Director | 1992-12-15 | - | 30-JUL-1991 | 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.