Officer:
Daylana Teresa Ruiloba Luna
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIONSKI LIMITED | Director | 2007-09-14 | - | 14-SEP-2007 | Not identified | Active | Offshore Leaks |
| LANDERSTONE LTD. | Shareholder | 2006-06-20 | - | 20-JUN-2006 | Not identified | Active | Offshore Leaks |
| ALCO INVESTING S.A. | Director | 2006-04-12 | - | 12-APR-2006 | Not identified | Active | Offshore Leaks |
| ALCO INVESTING S.A. | Shareholder | 2006-04-12 | - | 12-APR-2006 | Not identified | Active | Offshore Leaks |
| SCALA MANAGING LTD. | Shareholder | 2006-10-27 | - | 27-OCT-2006 | Not identified | Active | Offshore Leaks |
| SCALA MANAGING LTD. | Director | 1972-12-14 | - | 27-OCT-2006 | Not identified | Active | Offshore Leaks |
| Landway Business Ltd. | Director | 2006-08-01 | - | 04-JUL-2001 | Not identified | Active | Offshore Leaks |
| Landway Business Ltd. | Shareholder | 2006-08-01 | - | 04-JUL-2001 | Not identified | Active | 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.