Officer:
Julia Elena Perea Moreno
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENDERVIEW LIMITED | Director | 2007-03-08 | - | 08-MAR-2007 | Not identified | Active | Offshore Leaks |
| CHICHIGUA LTD. | Director | 2007-01-12 | - | 12-JAN-2007 | Not identified | Active | Offshore Leaks |
| HATTIESBURG LIMITED | Shareholder | 2007-11-05 | - | 05-NOV-2007 | Not identified | Active | Offshore Leaks |
| HATTIESBURG LIMITED | Director | 2007-11-05 | - | 05-NOV-2007 | Not identified | Active | Offshore Leaks |
| DPS Holdings Ltd. | Director | 2007-04-13 | - | 13-APR-2007 | Not identified | Active | Offshore Leaks |
| DPS Holdings Ltd. | Shareholder | 2007-04-13 | - | 13-APR-2007 | 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.