Officer:
Diaz - Aquiles Alfonso
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MFLOJ Limited | President | 27-JUN-2008 | - | 27-JUN-2008 | Bermuda | - | Paradise Papers |
| MFLOJ Limited | Director | 27-JUN-2008 | - | 27-JUN-2008 | Bermuda | - | Paradise Papers |
| The Jobel Trust No. 2 | Beneficiary | 31-DEC-1993 | - | 31-DEC-1993 | Bermuda | - | Paradise Papers |
| The Jobel Trust No. 2 | Trustee | 31-DEC-1993 | - | 31-DEC-1993 | Bermuda | - | Paradise Papers |
| Yobel Limited | President | 05-JUL-2004 | - | 29-NOV-1991 | Bermuda | - | Paradise Papers |
| Yobel Limited | Director | 05-JUL-2004 | - | 29-NOV-1991 | Bermuda | - | Paradise Papers |
| Serco International Corp. Ltd. | Director | 05-JUL-2004 | - | 29-NOV-1991 | Bermuda | - | Paradise Papers |
| Serco International Corp. Ltd. | President | 05-JUL-2004 | - | 29-NOV-1991 | Bermuda | - | Paradise Papers |
| Beljor International Corp. Ltd. | Director | 05-JUL-2004 | - | 29-NOV-1991 | Bermuda | - | Paradise Papers |
| Beljor International Corp. Ltd. | President | 05-JUL-2004 | - | 29-NOV-1991 | Bermuda | - | Paradise Papers |
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.