Officer:
Ricardo Rodolfo FUCHS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Caramia Limited | Shareholder | 2004-11-29 | - | 29-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Caramia Limited | Director | 2004-11-29 | - | 29-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Anisotropic Ventures Limited | Director | 1999-11-30 | - | 30-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Anisotropic Ventures Limited | Shareholder | - | - | 30-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PANGLOSS.COM LIMITED | Director | 2000-02-10 | - | 09-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PANGLOSS.COM LIMITED | Shareholder | - | - | 09-FEB-2000 | 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.