Officer:
MORGAN ANDERSON & WHITTER LLC /MR. RICARDO VASQUEZ
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THAI LTD. | Shareholder | 12-JAN-2001 | - | 12-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| E-NTEGRATORS CORP. | Shareholder | 15-JAN-2001 | - | 27-NOV-2000 | Bahamas | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MORGAN ANDERSON & WHITTER LLC /MR. RICARDO VASQUEZ | Similar name and address as | - | - | Panama Papers |
| MORGAN ANDERSON & WHITTER LLC / MR. RICARDO VASQUE | Similar name and address as | - | - | Panama Papers |
| MORGAN ANDERSON & WHITTER LLC/ MR. RICARDO VASQUEZ | 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.