Officer:
Gaspar Santimateo Brias
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Townsberg Limited | Shareholder | 2003-06-23 | - | 13-JUN-2005 | Not identified | Active | Offshore Leaks |
| Colleron Investments Inc. | Director | 2004-06-18 | 2005-05-25 | 02-JAN-2002 | Not identified | Active | Offshore Leaks |
| Velvet Creek Ltd. | Director | 2002-03-26 | 2002-03-26 | 26-MAR-2002 | Not identified | Liquidated | Offshore Leaks |
| LOWRY ENTERPRISES LTD. | Shareholder | 2005-03-30 | - | 23-OCT-1998 | Not identified | Dead | Offshore Leaks |
| Midford Company Ltd. | Director | 2001-01-02 | 2005-05-25 | 02-JAN-2001 | Not identified | Active | Offshore Leaks |
| Shelly Trade Ltd. | Director | 1998-08-07 | 2005-06-09 | 04-NOV-2005 | Not identified | Dead | Offshore Leaks |
| Landway Business Ltd. | Director | 2005-07-04 | 2005-05-20 | 04-JUL-2001 | Not identified | Active | Offshore Leaks |
| Baltimore Medical Import-Export Corp. | Director | 2002-11-13 | 2002-11-13 | 13-NOV-2002 | Not identified | Active | Offshore Leaks |
| Thallerott Trade Ltd. | Director | 2002-03-26 | - | 26-MAR-2002 | Not identified | Dead | Offshore Leaks |
| Thallerott Trade Ltd. | Shareholder | 2002-03-26 | - | 26-MAR-2002 | Not identified | Dead | 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.