Officer:
Raul Garrido Garibaldo
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dentdale Interinvest Limited | Director | 2006-01-05 | - | 05-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Green Gable Universal Inc. | Director | 2006-01-05 | - | 05-JAN-2006 | Not identified | Active | Offshore Leaks |
| Jade Palace Commerce Ltd. | Director | 2004-12-30 | 2005-01-02 | 30-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Glacier Bay Holdings Ltd. | Director | 2004-12-30 | 2005-01-02 | 30-DEC-2004 | Not identified | Dead | 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.