Officer:
Ariadna Rodriguez Rivera
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Crochet Trading Corp. Ltd. | Director | 2003-12-05 | - | 01-DEC-2003 | Not identified | Dead | Offshore Leaks |
| EIT Energy Investment Technology Ltd. | Director | 2003-08-29 | - | 25-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Trans Yula Corporation | Director | 2002-06-03 | - | 26-FEB-2002 | Not identified | Active | Offshore Leaks |
| Business Panama Group Ltd. | Director | 2003-07-03 | - | 03-JUL-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Stubbingworth Ltd. | Director | 2004-07-06 | 2004-07-19 | 19-MAY-2004 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ariadna Rodriguez Rivera | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.