Entity:
CA International Investments Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALFONSO DEL CORAZON DE JE | Director | 21-SEP-2006 | - | Bahamas Leaks |
| CARLOS LEAY OLIVOS | Director | 21-SEP-2006 | - | Bahamas Leaks |
| ANGEL ENRIQUE ANDRACA MAG | Director | 21-SEP-2006 | - | Bahamas Leaks |
| FERNANDO RAMON MATURANA C | Director | 21-SEP-2006 | - | Bahamas Leaks |
| RODRIGO ANDRES ALAMOS SWI | Director | 21-SEP-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.