Entity:
PREMIUM INVESTORS, INC.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Maria Elena Sucre Miguez | Director | 2004-05-25 | 2006-04-27 | Offshore Leaks |
| Bearer | Shareholder | 2000-02-25 | - | Offshore Leaks |
| Cesar Caicedo | Shareholder | 2009-12-30 | - | Offshore Leaks |
| IMT SERVICES LIMITED | Director | 2006-04-27 | - | Offshore Leaks |
| Mariela De Cristi | Director | 2004-05-25 | 2006-04-27 | Offshore Leaks |
| Eligio Rodriguez | Director | 2004-05-25 | 2006-04-27 | Offshore Leaks |
| Elba Fernandez De Garcia | Director | 2000-02-25 | 2004-05-25 | Offshore Leaks |
| Plutarco Cohen | Director | 2000-02-25 | 2004-05-25 | Offshore Leaks |
| Dayra Munoz De Miguelena | Director | 2000-02-25 | 2004-05-25 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Management & Trust | - | 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.