Officer:
Antonio Samudio
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Osier Management Corp. | Director | 2000-08-03 | 2004-08-10 | 03-AUG-2000 | 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 |
| Hin Financial Holdings Ltd. | Director | 2001-08-09 | 2002-10-01 | 09-AUG-2001 | 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.