ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Blanca Molina Rios

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Condor Holdings Group Ltd. Shareholder 2004-11-15 - 15-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Condor Holdings Group Ltd. Director 2004-11-15 - 15-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Condor Holdings Group Ltd. Secretary 2004-11-15 - 15-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Calle 4 con Avenida 4 Residencias manatial apt. 54-B Urb. Campo Alegre Caracas, Venezuela Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now