Officer:
Osvaldo Alvarez Lopez
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kingsclear Investments Ltd | Shareholder | 11-MAY-2007 | - | 06-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SEMPTER PRODUCTS INC. | Shareholder | 15-MAY-2012 | - | 02-JAN-2009 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Osvaldo Alvarez Lopez | Similar name and address as | - | - | Offshore 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.