Officer:
SANTIAGO GOMEZ
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL GLOBAL INVESTMENT GROUP CORPORATION | Shareholder | 29-AUG-2005 | - | 11-NOV-2003 | Panama | Active | Panama Papers |
| Redivolt International Inc. | Shareholder | 06-JUN-2013 | 13-NOV-2014 | 02-MAY-2013 | Panama | Active | Panama Papers |
| INTERNATIONAL MANAGEMENT & TRADING CORPORATION | Shareholder | - | - | 09-JUL-1998 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GOMEZ SANTIAGO | Same name as | - | - | Bahamas Leaks |
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.