Officer:
Jae M. GUANIO
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASTLECREST INVESTMENTS LIMITED | Ultimate beneficial owner | - | - | 07-JAN-1998 | British Virgin Islands | Active | Pandora Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAE M. GUANIO | Same name as | - | - | Pandora Papers |
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.