Officer:
LIZZETTE MARLENE CORRO FERNANDEZ
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PTY Silver Investment Corp. | Shareholder | 19-JUL-2011 | - | 18-JUL-2011 | Panama | Active | Panama Papers |
| PH Horizon 15 B S.A. | Shareholder | 18-MAR-2014 | - | 17-MAR-2014 | 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.