Entity:
WINTERHILL FINANCE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDRES MAXIMINO SANCHEZ | Director | 2006-11-03 | - | Offshore Leaks |
| JOHN BENJAMIN FOSTER ACOSTA | Director | 2006-11-03 | - | Offshore Leaks |
| RENDOR OVERSEAS S.A. | Shareholder | 2006-11-02 | - | Offshore Leaks |
| FERNANDO ANTONIO GIL | Director | 2006-11-02 | 2006-11-03 | Offshore Leaks |
| DANIEL MARATHON | Shareholder | - | - | Offshore Leaks |
| DANIEL MARATHON | Beneficial owner | 2006-11-02 | - | Offshore Leaks |
| EDGARDO ELOY DIAZ FALCONET | Director | 2006-11-02 | 2006-11-03 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PT Danatama Makmur | - | 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.