by The International Consortium of Investigative Journalists
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Entity

Proyectos & Consultorias Bahamas Ltd

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-APR-2014
  • Registered in: Bahamas
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Connections

Officer

Role From To Data From
GIL PLAZA SANDRA Director 08/04/2014 - Bahamas Leaks
GIMENO DANIEL Director / treasurer 08/04/2014 - Bahamas Leaks
MARTINEZ XAVIER Director / president 08/04/2014 - Bahamas Leaks
OBELMEJIAS XIOMARA Director / secretary 08/04/2014 - Bahamas Leaks
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Intermediary

Status Data From
ACCOUNTING OUTSOURCE SERVICES LTD. - Bahamas Leaks
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