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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

manuel Bamba Villar Jr

  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AWESOME DRAGON HOLDINGS LIMITED Shareholder - - 26-JUL-2007 British Virgin Islands Active Offshore Leaks
AWESOME DRAGON HOLDINGS LIMITED Shareholder 2007-09-12 - 26-JUL-2007 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
AWESOME DRAGON HOLDINGS LIMITED Shareholder 2007-09-12 - Offshore Leaks
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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