Officer:
ALEX RIPALDA BURGOS
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RED PINE BUSINESS INC. | Shareholder | 03-FEB-2005 | - | 01-OCT-2002 | Panama | Changed agent | Panama Papers |
| BELDONA CONSULTORES S.A. | Shareholder | 05-FEB-2007 | 03-DEC-2009 | 09-OCT-2006 | Panama | Changed agent | Panama Papers |
| STREAMLINE PROPERTIES GROUP INC. | Shareholder | 06-OCT-2011 | - | 05-OCT-2011 | Panama | Active | Panama Papers |
| GRANDSONS CORPORATION S.A. | Shareholder | 17-JUL-2007 | 03-DEC-2009 | 16-JUL-2007 | Panama | Changed agent | Panama Papers |
| WITCOFF, S.A. | Shareholder | 14-SEP-2004 | 15-DEC-2009 | 06-JUN-2000 | Panama | Changed agent | Panama Papers |
| RINGDALE MANAGEMENT CORP. | Shareholder | 17-FEB-2007 | 03-DEC-2009 | 03-JAN-2007 | Panama | Dissolved | Panama Papers |
| DUNNER BEN, S.A. | Shareholder | 09-JUN-2005 | - | 06-JUN-2000 | Panama | Changed agent | Panama Papers |
| DUNNER BEN, S.A. | Shareholder | 15-SEP-2004 | 09-JUN-2005 | 06-JUN-2000 | Panama | Changed agent | 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.