Entity:
Velvet Creek Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 2002-03-26 | - | Offshore Leaks |
| Daniel David Vergara Villarreal | Director | 2002-03-26 | 2005-06-28 | Offshore Leaks |
| Gaspar Santimateo Brias | Director | 2002-03-26 | 2002-03-26 | Offshore Leaks |
| Manuel Carrera Lopez | Director | 2005-06-28 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Andersen Business Services, Inc. | - | 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.