Officer:
Dalys Donoso
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lexington Financial Group Corp. | Director | 1999-04-30 | - | 30-APR-1999 | Not identified | Active | Offshore Leaks |
| Coral Licensing Ltd. | Director | 1999-04-30 | - | 30-APR-1999 | Not identified | Active | Offshore Leaks |
| Rocar Properties S.A. | Director | 1999-05-07 | - | 07-MAY-1999 | Not identified | Active | Offshore Leaks |
| Tamarack Enterprises Inc. | Director | 1999-02-08 | - | 08-FEB-1999 | Not identified | Active | Offshore Leaks |
| Lancetti International S.A. | Director | 2000-01-06 | 2004-12-22 | 11-APR-1997 | 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.