Entity:
Skymax Dominicana Holdings Ltd.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Global Switching Inc. | Shareholder | 2005-02-04 | - | Offshore Leaks |
| Betty M. Kasper | Shareholder | 2005-02-04 | - | Offshore Leaks |
| Mercedes Jacqueline Minaya Camacho | Shareholder | 2005-02-04 | - | Offshore Leaks |
| Hans K. Kasper | Shareholder | 2005-02-04 | - | Offshore Leaks |
| Skymax Dominicana LLC | Shareholder | 2005-02-04 | - | Offshore Leaks |
| Gloria Mercedes Baez Ramierez | Shareholder | 2005-02-04 | - | Offshore Leaks |
| Laura A. Kasper | Shareholder | 2005-02-04 | - | Offshore Leaks |
| Steven H. Kasper | Shareholder | 2005-02-04 | - | Offshore Leaks |
| Hans K. Kasper | Director | 2005-02-04 | - | Offshore Leaks |
| Raul Garrido Garibaldo | Director | 2005-02-04 | - | Offshore Leaks |
| Moses Greenfield | Director | 2005-02-04 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kuzniecky & Co. | - | 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.