Officer:
Whelma Lanzuela
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Waterfront Capital Inc. | Director | 2004-09-01 | - | 28-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| ThunderOn Worldwide Ltd | Shareholder | 2007-06-25 | - | 29-MAY-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| ThunderOn Worldwide Ltd | Director | 2007-06-25 | - | 29-MAY-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | 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.