Entity:
PREMIUM CAPITAL INVESTMENTS ADVISORS LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ORTIZ ZARRATE JUAN CARLOS | Director | 02/05/2001 | - | Bahamas Leaks |
| BOTERO THOMAS JARAMILLO | Director | 02/05/2001 | - | Bahamas Leaks |
| FERNANDEZ PASTOR RICARDO ALEXIS | Director | 22-FEB-2006 | - | Bahamas Leaks |
| ANDERSON ERIC | Director | 01/09/2005 | - | 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.