Officer:
Manuel Carrera Lopez
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Edinburgh Intervest Corp. | Director | 2004-12-31 | - | 31-DEC-2004 | Not identified | Active | Offshore Leaks |
| Blasini Merchants Ltd. | Director | 2005-01-04 | - | 04-JAN-2005 | Not identified | Liquidated | Offshore Leaks |
| kinnersley Premier Corp. | Director | 2005-05-03 | - | 13-JUN-2005 | Not identified | Active | Offshore Leaks |
| International Trade and Logistic Service, Ltd. | Shareholder | 2005-05-23 | - | 13-MAY-2005 | Not identified | Active | Offshore Leaks |
| Vellenrod Ltd. | Director | 2000-01-26 | - | 26-JAN-2000 | Not identified | Active | Offshore Leaks |
| Nord Fracht Entwicklung Inc. | Shareholder | 2005-03-04 | - | 04-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Nord Fracht Entwicklung Inc. | Director | 2005-03-04 | - | 04-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Reliable Financial Corp. | Director | 2005-01-12 | 2006-10-02 | 12-JAN-2005 | Not identified | Dead | 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.