Officer:
Delgado - Jose Roberto Chuidian
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Riscuity Ltd. | Director | 07-MAY-2003 | 06-SEP-2007 | 06-MAY-2003 | Bermuda | - | Paradise Papers |
| JARDEL INTERNATIONAL LIMITED | Beneficial owner | - | - | 31-MAY-1983 | Bermuda | - | Paradise Papers |
| JARDEL INTERNATIONAL LIMITED | President | 29-MAR-2001 | - | 31-MAY-1983 | Bermuda | - | Paradise Papers |
| JARDEL INTERNATIONAL LIMITED | Director | 29-MAR-2001 | - | 31-MAY-1983 | 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.