Officer:
Franklin Alexis Sanmartin Gonzalez
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sealley Merchants Ltd. | Director | 2004-03-09 | - | 09-MAR-2004 | Not identified | Active | Offshore Leaks |
| Lemire Investment Trading Ltd. | Shareholder | 2005-01-18 | - | 18-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Lemire Investment Trading Ltd. | Director | 2005-01-18 | - | 18-JAN-2005 | Not identified | Dead | Offshore Leaks |
| IG Trading Group Limited | Shareholder | 2004-09-10 | - | 10-NOV-2004 | Not identified | Transferred OUT | Offshore Leaks |
| IG Trading Group Limited | Director | 2004-09-10 | - | 10-NOV-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Conway Overseas Developments Incorporated | Shareholder | 2006-04-19 | - | 19-APR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Conway Overseas Developments Incorporated | Director | 2004-04-19 | 2004-11-25 | 19-APR-2004 | Not identified | Transferred OUT | 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 |
| Frankin 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.