by The International Consortium of Investigative Journalists
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Entity

Polaris Consulting Management, Ltd.

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

Officer

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
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Intermediary

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