Entity:
Tubard Overseas S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Federal Properties Ltd. | Shareholder | 2004-06-06 | - | Offshore Leaks |
| Alexander Magaril | Director | 2004-07-06 | 2005-06-15 | Offshore Leaks |
| Frankin Alexis Sanmartin Gonzalez | Shareholder | 2005-06-16 | - | Offshore Leaks |
| Frankin Alexis Sanmartin Gonzalez | Director | 2005-06-15 | 2006-07-25 | Offshore Leaks |
| Henry Alexander Rosas Morales | Shareholder | 2006-07-25 | - | Offshore Leaks |
| Henry Alexander Rosas Morales | Director | 2006-07-25 | - | 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.