Officer:
Raul Romero Jr.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PADOGA MANAGEMENT INC | Shareholder | 12-JUN-2007 | - | 11-JAN-2007 | Bahamas | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROMERO JR. RAUL | Same name as | - | - | Bahamas Leaks |
| ROMERO JR. RAUL | Probably same officer as | - | - | Bahamas Leaks |
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.