Officer:
Guillermo Fierro
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIMCO LIMITED | President director | 26-NOV-1999 | - | 24-NOV-1999 | Bahamas | - | Bahamas Leaks |
| HOLDMATCH LIMITED | President director | 18-MAR-1999 | - | 16-AUG-1990 | Bahamas | - | Bahamas Leaks |
| Southmore Investments Inc. | President | 15-JUL-2010 | - | 13-SEP-2006 | Bahamas | - | Bahamas Leaks |
| BRASTONE INVESTMENTS LTD. | Director/officer president | 18-APR-1997 | 17-OCT-2011 | 18-APR-1997 | Bahamas | - | Bahamas Leaks |
Address (1)
| Data From | |
|---|---|
| P.O. Box N-4584 Nassau, Bahamas | Bahamas 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.