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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Gaspar Santimateo Brias

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
RADLETT BUSINESS LTD. Director 2001-03-16 - 16-MAR-2001 Not identified Active Offshore Leaks
Paige Invest & Trade Corporation Director 1998-04-22 2005-05-10 07-JUL-2005 Not identified Dead Offshore Leaks
Clearwell Trading Ltd. Director 2000-08-28 2005-06-14 26-JUL-2000 Not identified Active Offshore Leaks

Address (1)

Data From
Via Grecia Edificio Siete Mares, Planta Baja, Panama City. Republic of Panama. Offshore Leaks

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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.

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