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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Bahia Posesion International Corp. | Director | 2004-06-09 | - | 16-DEC-2002 | Not identified | Active | Offshore Leaks |
Biltmar Financial Inc. | Director | 2005-01-21 | - | 12-AUG-1999 | Not identified | Active | Offshore Leaks |
CARACAS INTERNATIONAL CORP | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
CERRO HUAPI PREMIER INTERNATIONAL CORP | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
Caridgebourne Ltd. | Director | 2003-12-18 | - | 18-DEC-2003 | Not identified | Active | Offshore Leaks |
Caripito International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
Carupano International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
Cerro Cayambe International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
Chitre International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
Esteli International Corp | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
Golden Bell Investments Ltd. | Director | 2003-09-29 | - | 25-SEP-2003 | Not identified | Active | Offshore Leaks |
Guadalajara International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
Latincorp Investments Inc. | Director | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
Lluta International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
NEUQUEN INTERNATIONAL CORP | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
NEVADO DE HUILA INTERNATIONAL CORP | Director | 2004-11-15 | - | 09-NOV-2004 | Not identified | Active | Offshore Leaks |
Penonome International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
STRATEGIES&BUSINESS SERVICES LTD | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
San Juan International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
Technologies Investments Inc. | Director | 2003-01-20 | - | 19-MAY-2000 | Not identified | Active | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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