by The International Consortium of Investigative Journalists
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Entity

Reymond Investments Ltd.

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alex Zingaus Director 2004-02-16 2005-07-04 Offshore Leaks
Bearer Shareholder 1999-01-27 - 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
Spinner

Intermediary

Status Data From
Andersen Business Services, Inc. - Offshore Leaks
Spinner

Address

Data From
Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia Offshore Leaks
Spinner

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