Officer:
LUIS DARIO MARTIN ARBULU ALVISTUR
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CROPS WORLD TRADERS LTD. | Shareholder | 11-DEC-2013 | - | 26-JAN-2012 | Nevada | Active | Panama Papers |
| CROPS WORLD TRADERS LTD. | Shareholder | 26-JAN-2012 | 11-DEC-2013 | 26-JAN-2012 | Nevada | Active | Panama Papers |
| CROPS WORLD TRADERS INC. | Shareholder | 09-NOV-2010 | 11-DEC-2013 | 09-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| CROPS WORLD TRADERS INC. | Shareholder | 11-DEC-2013 | - | 09-NOV-2010 | 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.