Officer:
RAUL GONZALO BELLATIN GALDOS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OMNICHEM INTERNATIONAL, S.A. | Shareholder | 06-APR-2015 | - | 16-APR-2004 | Panama | Active | Panama Papers |
| LOGISTICS INTERNATIONAL SERVICES LTD. | Shareholder | 09-MAY-2008 | - | 08-MAY-2008 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAUL GONZALO BELLATIN GALDOS | 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.