Entity:
Martindales Road Corp
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARCHUNDIA ALANIS LUIS IGNACIO | Director | 23-MAY-2013 | - | Bahamas Leaks |
| ARCHUNDIA VALLEJO RENATA | Director | 18-JUL-2014 | - | Bahamas Leaks |
| ARCHUNDIA VALLEJO RODRIGO | Director | 23-MAY-2013 | - | Bahamas Leaks |
| RIBA PALACIOS MONICA | Director | 23-MAY-2013 | - | Bahamas Leaks |
| CBT (BAHAMAS) LTD. | Director | 23-MAY-2013 | 23-MAY-2013 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CITCO BANK & TRUST COMPANY (BAHAMAS) 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.