by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Nilka Ines Urieta Yee

  • Connected to 1 address
  • Connected to 10 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUE INDUSTRIAL SKIES INC. Director 2008-04-03 - 30-JUL-2007 Not identified Transferred OUT Offshore Leaks
Best Point Ventures S.A. Director 2007-02-08 - 08-FEB-2007 Not identified Transferred OUT Offshore Leaks
Best Point Ventures S.A. Shareholder 2007-02-08 - 08-FEB-2007 Not identified Transferred OUT Offshore Leaks
Betterfield Limited Director 2006-11-29 - 27-MAR-2003 Not identified Active Offshore Leaks
First Line Intervest LTD Director 2007-12-05 - 08-FEB-2007 Not identified Dead Offshore Leaks
GRUNSLITE LIMITED Director 2007-12-10 - 20-DEC-2006 Not identified Active Offshore Leaks
GRUNSLITE LIMITED Shareholder 2007-12-10 - 20-DEC-2006 Not identified Active Offshore Leaks
Hardforth Limited Director 2007-05-21 - 19-NOV-2003 Not identified Active Offshore Leaks
Leroy Management & Consulting Ltd. Director 2009-07-07 - 03-JUN-2004 Not identified Transferred OUT Offshore Leaks
Prime Trade Management Ltd. Shareholder 2007-04-02 - 02-APR-2007 Not identified Active Offshore Leaks
ROCKMOUNTAIN LIMITED Director 2008-02-11 - 29-JAN-2008 Not identified Active Offshore Leaks
STOGAN ASSETS INCORPORATED Director 2008-04-03 - 27-SEP-2007 Not identified Active Offshore Leaks
Spinner

Address

Data From
Residential Betania, Calle 1D Ave. 20 C Norte, Panama City, Panama. Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now