Officer:
Alvarez - Jorge A
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAPELERA INDUSTRIAL LIMITED | Director | 31-JUL-1992 | 03-DEC-1999 | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| Belguard Insurance Limited | Director | 05-MAY-1997 | 03-DEC-1999 | 02-JAN-1985 | Bermuda | - | Paradise Papers |
| CARIVEN INVESTMENT LIMITED | Director | 16-NOV-1992 | 03-DEC-1999 | 16-NOV-1992 | Bermuda | - | Paradise Papers |
| CARIVEN INVESTMENT LIMITED | Vice-president | 16-NOV-1992 | 03-DEC-1999 | 16-NOV-1992 | 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.