Officer:
JORGE PRIU
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROSAIRE INVESTMENTS LIMITED | Shareholder | 02-NOV-2005 | 12-JAN-2006 | 02-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| ROSAIRE INVESTMENTS LIMITED | Shareholder | 12-JAN-2006 | - | 02-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| CREATIVE HILLS CORPORATION | Shareholder | 21-AUG-2006 | - | 03-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| CREATIVE HILLS CORPORATION | Shareholder | 09-JAN-2006 | 21-AUG-2006 | 03-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| CREATIVE HILLS CORPORATION | Shareholder | 03-JUN-2004 | 09-JAN-2006 | 03-JUN-2004 | 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.