Entity:
SAFE INVESTMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ESPINOSA VACAS DANIEL | Director / secretary | 17-AUG-2006 | - | Bahamas Leaks |
| ESPINOSA CLARIDGE JUAN | Director / treasurer | 17-AUG-2006 | - | Bahamas Leaks |
| MAXWELL LIMITED | Vice president / secretary | 29-MAY-2003 | 17-AUG-2006 | Bahamas Leaks |
| ESPINOSA TERAN JAVIER | Director / president | 17-AUG-2006 | - | Bahamas Leaks |
| STANDARD NOMINEES (BAHAMA | Director | 29-MAY-2003 | 17-AUG-2006 | Bahamas Leaks |
| STANDARD NOMINEES (BAHAMA | President | 29-MAY-2003 | 17-AUG-2006 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRIDENT CORPORATE SERVICES (BAH) LTD | - | Bahamas 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.