by The International Consortium of Investigative Journalists
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Officer

Arturo Febular

  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INVESTMENT MANAGEMENT SOLUTIONS, INC. Director 2006-04-26 - 26-APR-2006 Not identified Dead Offshore Leaks
Champ Profit Trading Corp. Director 2004-09-06 - 06-SEP-2004 Not identified Active Offshore Leaks
Grandsis International Corp. Director 2004-09-06 - 06-SEP-2004 Not identified Dead Offshore Leaks
CUSHEN AND MCKENZIE INVESTMENT COMPANY, INC. Director 2006-01-06 - 06-JAN-2006 Not identified Dead Offshore Leaks
HOLLEMAN BUSINESS CREATIONS, INC. Director 2006-01-06 - 06-JAN-2006 Not identified Active Offshore Leaks
Mark Trading, Inc. Director 2004-09-06 - 06-SEP-2004 Not identified Dead Offshore Leaks
Skagit Investment Group, Corp. Director 2004-09-06 - 06-SEP-2004 Not identified Active Offshore Leaks
KERMAN & MAIDEN CONSULTING CORPORATION Director 2006-01-06 - 06-JAN-2006 Not identified Active Offshore Leaks
FITCH & LIMELIGHT CONSULTING CO., INC. Director 2006-01-06 - 06-JAN-2006 Not identified Dead Offshore Leaks
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