Officer:
Carlito Dizon
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hampton Investing Limited | Director | 2007-01-17 | - | 17-JAN-2007 | Not identified | Dead | Offshore Leaks |
| WALTERS CONSULTING & MANAGEMENT, INC. | Director | 2006-08-04 | - | 04-AUG-2006 | Not identified | Dead | Offshore Leaks |
| ASTEX PRODUCT INC. | Director | 2006-11-03 | - | 03-NOV-2006 | Not identified | Dead | Offshore Leaks |
| Baymont Trading Limited | Director | 2007-01-16 | - | 16-JAN-2007 | Not identified | Dead | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIZON CARLITO | Same name as | - | - | Bahamas Leaks |
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.