Officer:
DiTolla - Fernando
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SolAmerica, Ltd. | Director | 01-OCT-2001 | 14-JUN-2002 | 22-MAY-1998 | Bermuda | - | Paradise Papers |
| Mahele, Limited | President | 26-NOV-1999 | 01-OCT-2001 | 26-NOV-1999 | Bermuda | - | Paradise Papers |
| Mahele, Limited | Director | 26-NOV-1999 | 01-OCT-2001 | 26-NOV-1999 | Bermuda | - | Paradise Papers |
| Camarillo, Limited | Is signatory for | - | - | 22-JUN-2001 | Bermuda | - | Paradise Papers |
| Camarillo, Limited | Director | 22-JUN-2001 | 14-JUN-2002 | 22-JUN-2001 | Bermuda | - | Paradise Papers |
| Camarillo, Limited | Vice-president | 22-JUN-2001 | 14-JUN-2002 | 22-JUN-2001 | Bermuda | - | Paradise Papers |
| Agoura, Limited | Is signatory for | - | - | 22-JUN-2001 | Bermuda | - | Paradise Papers |
| Agoura, Limited | Director | 22-JUN-2001 | 14-JUN-2002 | 22-JUN-2001 | Bermuda | - | Paradise Papers |
| Agoura, Limited | Vice-president | 22-JUN-2001 | 14-JUN-2002 | 22-JUN-2001 | 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.