Officer:
Herminigildo Cruz
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ming Investments Universal Ltd | Director | 2004-08-16 | 2006-06-01 | 18-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| Andover Capital Group Limited | Director | 2003-07-01 | - | 21-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| Alison Capital Ltd | Director | 2004-12-30 | 2006-06-01 | 28-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.