Officer:
JOSE ROY HERNANDEZ BORROMEO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Teston Investment Capital Limited | Shareholder | 25-JAN-2010 | - | 21-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GIANT OCEAN TRADING LTD. | Shareholder | 07-JAN-2010 | 25-JAN-2010 | 15-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SPLENDID VICTORY GROUP LIMITED | Shareholder | 27-OCT-2009 | - | 22-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Precious Metal Holdings Limited | Shareholder | 31-MAR-2009 | 09-APR-2009 | 31-MAR-2009 | British Virgin Islands | Active | Panama Papers |
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.