Entity:
Renewable Energy Investments Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VALLARINO JUAN RAMON | Secretary | 19-SEP-2007 | - | Bahamas Leaks |
| LOPEZ ALDO | Vice president / director | 19-SEP-2007 | - | Bahamas Leaks |
| KAFIE LUIS JOSE | Director / treasurer | 19-SEP-2007 | - | Bahamas Leaks |
| KAFIE LUIS | Director / president | 19-SEP-2007 | - | Bahamas Leaks |
| KAFIE SHUCRY | Director | 19-SEP-2007 | - | Bahamas Leaks |
| KAFIE EDUARDO | Director | 19-SEP-2007 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LENNOX CORPORATE SERVICES LIMITED | - | 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.