Officer:
JOSE BIENVENIDO LORA GERONIMO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARIBBEAN TRADER'S OPTION CORP | Ultimate beneficial owner | 28-OCT-2016 | - | 28-OCT-2016 | British Virgin Islands | In Penalty | Pandora Papers |
| CARIBBEAN TRADER'S OPTION CORP | Ultimate beneficial owner | 28-OCT-2016 | - | 04-NOV-2016 | British Virgin Islands | Active | Pandora Papers |
| CARIBBEAN TRADER'S OPTION CORP | Ultimate beneficial owner | 04-NOV-2016 | - | 04-NOV-2016 | British Virgin Islands | Active | 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.