Officer:
Mrs. Nilka Urieta
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| General Merchant Business Associates Ltd. | Director | 2007-04-02 | - | 02-APR-2007 | Not identified | Dead | Offshore Leaks |
| Girsam Shipping Inc. | Director | 2007-04-13 | - | 13-APR-2007 | Not identified | Dead | Offshore Leaks |
| Girsam Shipping Inc. | Shareholder | 2007-04-13 | - | 13-APR-2007 | Not identified | Dead | Offshore Leaks |
| THORN LTD. | Shareholder | 2007-07-03 | - | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
| THORN LTD. | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Dead | 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.