by The International Consortium of Investigative Journalists
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Entity

Garra Investments, Ltd.

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 4 officers
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Connections

Officer

Role From To Data From
Eleana Garcia Shareholder 2007-03-13 - Offshore Leaks
Eleana Garcia Director 2007-03-13 - Offshore Leaks
Isabel Garcia Shareholder 2007-03-13 - Offshore Leaks
Isabel Garcia Director 2007-03-13 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sonia Garcia Shareholder 2007-03-13 - Offshore Leaks
Sonia 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
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Intermediary

Status Data From
NetIncorp.com Corporation - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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