Officer:
VIRGILIO CASADO CUESTA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIBREBE S.A. | Shareholder | 05-DEC-2008 | - | 04-DEC-2008 | Panama | Active | Panama Papers |
| HOLYNS EQUITIES CORP. | Shareholder | 08-JAN-2013 | - | 04-JAN-2013 | Panama | Defaulted | Panama Papers |
| CAROL BUSINESS CORP. | Shareholder | 01-MAR-2010 | - | 04-DEC-2008 | Panama | Active | Panama 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.