Officer:
Maryori Lucivanna Dragonetti-Meza
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INVERSIONES POOH 04, LTD. | Director | 2004-04-28 | - | 26-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASDG, LTD. | Director | 2004-04-28 | - | 28-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CORPORACION 1717 LTD | Director | 2004-06-17 | - | 14-DEC-1998 | British Virgin Islands | Active | Offshore Leaks |
| CORPORACION 1717 LTD | Treasurer | 2004-06-17 | - | 14-DEC-1998 | British Virgin Islands | Active | Offshore Leaks |
| CORPORACION 1717 LTD | Vice president | 2004-06-17 | - | 14-DEC-1998 | 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.