Officer:
VAUGHAN PEREZ BARNEY
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.G.I. INVESTMENTS CORP. | Ultimate beneficial owner | - | - | 30-JAN-2002 | British Virgin Islands | Struck Off | Pandora Papers |
| S.G.I. INVESTMENTS CORP. | Ultimate beneficial owner | - | - | 30-JAN-2002 | British Virgin Islands | Continuation Out | Pandora Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VAUGHAN PEREZ BARNEY | Same name as | - | - | Pandora Papers |
| VAUGHAN PEREZ BARNEY | Same name as | - | - | Pandora Papers |
Address (1)
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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.