by The International Consortium of Investigative Journalists
About Download Support Us


Polaris Consulting Management, Ltd.

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 4 officers
Database powered by Neo4j. What is it?



Role From To Data From
Marco Villasmil Director 2004-12-02 - Offshore Leaks
Marco Villasmil Shareholder 2004-12-02 - Offshore Leaks
Joan Fereira Director 2004-12-02 - Offshore Leaks
Joan Fereira Shareholder 2004-12-02 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Neptali Morillo Director 2004-12-02 - Offshore Leaks
Neptali Morillo Shareholder 2004-12-02 - Offshore Leaks
Samuel Maya Director 2004-12-02 - Offshore Leaks
Samuel Maya Shareholder 2004-12-02 - Offshore Leaks


Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks Corporation - Offshore Leaks


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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now