Officer:
Gaspar santimateo Brias
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Reckville Management, Corp. | Director | 2003-04-07 | 2007-05-17 | 27-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Marsfeld Trading Ltd. | Shareholder | 2001-01-02 | - | 02-JAN-2001 | Not identified | Active | Offshore Leaks |
| Nashford Enterprises Corporation | Director | 1999-07-28 | 2005-05-10 | 21-JUN-2005 | Not identified | Active | Offshore Leaks |
| LOWRY ENTERPRISES LTD. | Director | 1998-10-23 | 2005-03-29 | 23-OCT-1998 | Not identified | Dead | Offshore Leaks |
| Reymond Investments Ltd. | Director | 1998-10-23 | 2000-04-20 | 23-OCT-1998 | Not identified | Active | Offshore Leaks |
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.