Officer:
OMAR IVAN TORRES LEAL
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOYEN SERVICES CORPORATION | Shareholder | 25-SEP-2012 | - | 25-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers |
| HALICOM INDUSTRIAL LIMITED | Shareholder | 17-APR-2013 | - | 19-MAR-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Keld Associates Corporation | Shareholder | 16-MAR-2012 | - | 16-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| LISMOOR GLOBAL CORPORATION | Shareholder | 18-JUN-2013 | - | 18-JUN-2013 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OMAR IVAN TORRES LEAL | Similar name and address as | - | - | 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.