Officer:
Daniel David Vergara Villarreal
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Linerock Investments Ltd. | Shareholder | 2001-01-02 | - | 02-JAN-2001 | Not identified | Active | Offshore Leaks |
| Wilkerway Inc. | Director | 2002-05-03 | - | 05-MAR-2002 | Not identified | Dead | Offshore Leaks |
| Westmill Limited | Director | 2001-01-22 | 2005-05-25 | 22-JAN-2001 | Not identified | Active | Offshore Leaks |
| Vav Invest Corporation | Director | 2001-04-09 | 2005-05-25 | 09-APR-2001 | Not identified | Dead | Offshore Leaks |
| Linsard Incorporated | Director | 2002-09-12 | 2005-06-28 | 12-SEP-2002 | Not identified | Active | Offshore Leaks |
| Grand Forks Investments Ltd. | Director | 1998-06-28 | 2003-04-11 | 19-FEB-1997 | Not identified | Dead | Offshore Leaks |
| Ramshire Trading Ltd. | Director | 1997-10-28 | 2005-06-16 | 28-OCT-1997 | Not identified | Dead | Offshore Leaks |
| Daywell Corporation | Director | 2001-05-10 | 2002-10-11 | 05-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Tutto International Corporation | Director | 2003-08-01 | 2005-05-25 | 28-JAN-2002 | Not identified | Active | 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.