Officer:
Gloriela Maria Agragel Sanchez
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ulverston Corp. | Shareholder | 2006-12-19 | - | 02-JUL-2003 | Not identified | Active | Offshore Leaks |
| Velmecont Financial Corp. | Director | 2005-09-21 | 2008-11-12 | 21-SEP-2005 | Not identified | Active | Offshore Leaks |
| Ferguson Alley Inc. | Shareholder | 2006-07-25 | - | 10-NOV-2004 | Not identified | Active | Offshore Leaks |
| Ferguson Alley Inc. | Director | 2006-07-25 | - | 10-NOV-2004 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gloriela Maria Agragel Sanchez | 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.