Officer:
Ignacio Hernandez
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bahia Mejillones International Corp. | Director | 2002-12-16 | 2004-06-09 | 16-DEC-2002 | Not identified | Active | Offshore Leaks |
| Bahia Zapallar International Corp. | Director | 2002-12-16 | - | 16-DEC-2002 | Not identified | Active | Offshore Leaks |
| A.I. Dadeland Corp. | Director | 2002-12-16 | 2005-02-15 | 25-JUN-2002 | Not identified | Dead | Offshore Leaks |
| Bahia Inglesa International Corp. | Director | 2002-12-16 | 2004-06-09 | 16-DEC-2002 | Not identified | Active | Offshore Leaks |
| Bahia Mansa International Corp. | Director | 2002-12-16 | 2004-06-09 | 16-DEC-2002 | Not identified | Active | Offshore Leaks |
| Bahia Grande International Corp. | Director | 2002-12-16 | 2004-06-09 | 16-DEC-2002 | Not identified | Active | Offshore Leaks |
| Bahia Buena International Corp. | Director | 2002-12-16 | 2004-06-09 | 16-DEC-2002 | Not identified | Active | Offshore Leaks |
| A.I. Bayshore Corp. | Director | 2002-12-16 | 2005-02-15 | 12-DEC-2002 | Not identified | Active | Offshore Leaks |
| RM International Corp. | Director | 2002-06-25 | 2004-06-09 | 25-JUN-2002 | Not identified | Liquidated | Offshore Leaks |
| Bahia Maullin International Corp. | Director | 2002-12-16 | 2004-06-09 | 16-DEC-2002 | Not identified | Active | 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.