Entity:
Reymond Investments Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 1999-01-27 | - | Offshore Leaks |
| Alex Zingaus | Director | 2004-02-16 | 2005-07-04 | Offshore Leaks |
| Brian Turner | Director | 2000-04-20 | 2004-02-16 | Offshore Leaks |
| Gaspar santimateo Brias | Director | 1998-10-23 | 2000-04-20 | Offshore Leaks |
| Oscar Augusto Cedeno Villarreal | Director | 2005-07-04 | 2007-06-29 | Offshore Leaks |
| Ruth del Carmen Rodriguez Martinez | Shareholder | 2009-10-15 | - | Offshore Leaks |
| Ruth del Carmen Rodriguez Martinez | Director | 2007-06-29 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Andersen Business Services, Inc. | - | Offshore Leaks |
Address (1)
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.