Officer:
SANTIAGO LUIS HERRANZ GOMEZ
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERCHANT OCEAN LIMITED | Legal representative | - | - | 10-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| MERCHANT OCEAN LIMITED | Director | - | - | 10-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| MERCHANT OCEAN LIMITED | Judicial representative | - | - | 10-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| TEMPUS GLOBAL GROUP INSURANCE BROKERS LIMITED | Shareholder | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| TEMPUS GLOBAL GROUP INSURANCE BROKERS LIMITED | Director | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| TEMPUS GLOBAL GROUP INSURANCE BROKERS LIMITED | Legal representative | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| TEMPUS GLOBAL GROUP INSURANCE BROKERS LIMITED | Judicial representative | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANTIAGO HERRANZ GOMEZ | Same id as | - | - | Paradise Papers |
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.