Officer:
Frankin Alexis Sanmartin Gonzalez
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dansperry Corp. | Director | 2005-01-04 | 2006-07-26 | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Garber Alley Inc. | Director | 2005-01-04 | 2006-07-27 | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Ferguson Alley Inc. | Director | 2004-11-10 | 2006-07-25 | 10-NOV-2004 | Not identified | Active | Offshore Leaks |
| Ferguson Alley Inc. | Shareholder | 2004-11-10 | - | 10-NOV-2004 | Not identified | Active | Offshore Leaks |
| Landway Business Ltd. | Director | 2005-05-20 | 2006-08-01 | 04-JUL-2001 | Not identified | Active | Offshore Leaks |
| Landway Business Ltd. | Shareholder | 2005-07-12 | - | 04-JUL-2001 | Not identified | Active | Offshore Leaks |
| Tubard Overseas S.A. | Shareholder | 2005-06-16 | - | 06-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Tubard Overseas S.A. | Director | 2005-06-15 | 2006-07-25 | 06-JUL-2004 | Not identified | Dead | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Franklin Alexis San Martin Gonzalez | Similar name and address as | - | - | Offshore Leaks |
| Franklin Alexis San Martin Gonzalez | Similar name and address as | - | - | Offshore Leaks |
| Franklin Alexis Sanmartin Gonzalez | Similar name and address as | - | - | Offshore 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.