Officer:
ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARWELL INTERNATIONAL INC. | Shareholder | 22-DEC-2009 | - | 14-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| CHARTERING MANAGEMENT INCORPORATED | Shareholder | 16-OCT-2009 | - | 16-OCT-2009 | British Virgin Islands | Active | Panama Papers |
| SHIPMANAGEMENT GLOBAL GROUP LTD. | Shareholder | 16-OCT-2009 | - | 16-OCT-2009 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIA | Similar name and address as | - | - | Panama Papers |
| ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIA | Similar name and address as | - | - | Panama Papers |
| ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIA | Similar name and address as | - | - | Panama Papers |
| ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIA | 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.