Officer:
Manuel Carrera Lopez
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALTERO ENTERPRISES CORP. | Director | 2006-03-29 | - | 29-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Springerfield Corporation | Director | 2006-02-14 | 2008-02-01 | 29-SEP-2003 | Not identified | Active | Offshore Leaks |
| Davendale Trading Corp. | Shareholder | 2005-05-19 | - | 01-DEC-2003 | Not identified | Active | Offshore Leaks |
| Davendale Trading Corp. | Director | 2005-05-18 | - | 01-DEC-2003 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Manuel Carrera Lopez | 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.