Officer:
Ruth del Carmen Rodriguez Martinez
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAPLAN MANAGEMENT LIMITED | Director | 2008-01-25 | - | 25-JAN-2008 | Not identified | Active | Offshore Leaks |
| Maldonsky Ltd. | Shareholder | 2007-04-14 | - | 14-MAY-2007 | Not identified | Active | Offshore Leaks |
| Glorilane Properties Corporation | Shareholder | 2007-05-21 | - | 13-JUN-2005 | Not identified | Active | Offshore Leaks |
| Glorilane Properties Corporation | Director | 2007-05-21 | - | 13-JUN-2005 | Not identified | Active | Offshore Leaks |
| Reymond Investments Ltd. | Shareholder | 2009-10-15 | - | 23-OCT-1998 | Not identified | Active | Offshore Leaks |
| Reymond Investments Ltd. | Director | 2007-06-29 | - | 23-OCT-1998 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ruth del Carmen Rodriguez Martinez | Similar name and address as | - | - | Panama Papers |
| Ruth del Carmen Roriguez Martinez | Similar name and address as | - | - | 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.