Officer:
Gil - Juan Carlos
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lhotse Capital Advisors Limited | Director | 27-JUN-2011 | - | 31-MAY-2011 | Bermuda | - | Paradise Papers |
| Caravaggio Fund Inc. | Director | 19-APR-2005 | - | 09-DEC-1994 | Cayman Islands | - | Paradise Papers |
| Epsilon Collections Limited | Director | 19-APR-2005 | - | 15-APR-1986 | British Virgin Islands | - | Paradise Papers |
| Omicron Collections Ltd | Is signatory for | - | - | 22-SEP-1995 | Cayman Islands | - | Paradise Papers |
| Omicron Collections Ltd | Director | 19-APR-2005 | - | 22-SEP-1995 | Cayman Islands | - | Paradise Papers |
| Gauguin Trustees PVT Limited | Director | 22-APR-2005 | - | 29-JUN-1994 | Bermuda | - | Paradise Papers |
| Gauguin Trustees PVT Limited | Chairman | 16-NOV-2006 | - | 29-JUN-1994 | Bermuda | - | Paradise Papers |
| Eidolon Trustees Limited | Is signatory for | - | - | 10-SEP-2007 | Bermuda | - | Paradise Papers |
| Eidolon Trustees Limited | Vice-president | 07-NOV-2007 | - | 10-SEP-2007 | Bermuda | - | Paradise Papers |
| Eidolon Trustees Limited | Director | 07-NOV-2007 | - | 10-SEP-2007 | Bermuda | - | 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.