Entity:
Garra Investments, Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Isabel Garcia | Shareholder | 2007-03-13 | - | Offshore Leaks |
| Isabel Garcia | Director | 2007-03-13 | - | Offshore Leaks |
| Sonia Garcia | Shareholder | 2007-03-13 | - | Offshore Leaks |
| Sonia Garcia | Director | 2007-03-13 | - | Offshore Leaks |
| Eleana Garcia | Shareholder | 2007-03-13 | - | Offshore Leaks |
| Eleana Garcia | Director | 2007-03-13 | - | Offshore Leaks |
| Sonia Ramos | Shareholder | 2007-03-13 | - | Offshore Leaks |
| Sonia Ramos | Secretary | 2007-03-13 | - | Offshore Leaks |
| Sonia Ramos | Director | 2007-03-13 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| NetIncorp.com Corporation | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore 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.