Officer:
Gloriela Maria Agragel Sanchez
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HENKEL TECHNOLOGIES LTD. | Director | 2006-03-23 | - | 23-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Lillehammer Corporation | Director | 2005-06-23 | - | 23-JUN-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Shellywill Finance Ltd. | Director | 2005-01-04 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Ulverston Corp. | Director | 2003-07-02 | - | 02-JUL-2003 | Not identified | Active | Offshore Leaks |
| Marfield Consulting Inc. | Director | 2003-09-25 | - | 25-SEP-2003 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gloriela Maria Agragel Sanchez | Similar name and address as | - | - | 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.