Officer:
Omar Jesús Farias Luces
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUINLAN SERVICES LTD. | Shareholder | 19-DEC-2007 | - | 06-MAR-2007 | British Anguilla | Defaulted | Panama Papers |
| CORPORACION OFL RD CORP. | Shareholder | 19-DEC-2007 | - | 27-FEB-2007 | British Anguilla | Defaulted | Panama Papers |
| ALBRIDGE MARKETING INC. | Shareholder | 19-DEC-2007 | - | 23-AUG-2007 | British Anguilla | Defaulted | 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.