Officer:
VICENTE RODRIGUEZ S.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COLLYMORE INVESTMENTS GROUP CORP. | Shareholder | 28-MAR-2011 | - | 11-FEB-2011 | British Virgin Islands | Resigned as agent | Panama Papers |
| Inmobiliaria San Cristobal, Ltd. | Shareholder | 11-MAR-2011 | - | 11-MAR-2011 | British Virgin Islands | Resigned as agent | Panama Papers |
| Office Properties Ltd. | Shareholder | 11-MAR-2011 | - | 11-MAR-2011 | British Virgin Islands | Resigned as agent | Panama Papers |
| DUNKELD INTERNATIONAL ESTATES LTD. | Shareholder | 15-FEB-2011 | - | 15-FEB-2011 | British Virgin Islands | Resigned as agent | 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.