Entity:
GHELLA SOGENE INVESTMENTS INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BLANCO HECTOR PAYARES | Director | 16-NOV-1998 | 30-MAY-2001 | Bahamas Leaks |
| PERALES DIEGO M. | Secretary | 16-NOV-1998 | - | Bahamas Leaks |
| GHELLA ENRICO | Director | 16-NOV-1998 | 30-MAY-2001 | Bahamas Leaks |
| CBT (BAHAMAS) LTD. | Director | 30-MAY-2001 | 09-JUL-2010 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) | - | 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.