Officer:
Dominguez Ayala - Martha Cecilia
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Valentina I Ltd. | Director | 29-JAN-2007 | 22-JUL-2011 | 13-FEB-2004 | Bermuda | - | Paradise Papers |
| Valentina II Ltd. | Director | 29-JAN-2007 | 07-NOV-2011 | 13-FEB-2004 | Bermuda | - | Paradise Papers |
| Morris II Ltd. | Shareholder | - | - | 15-JAN-2004 | Bermuda | - | Paradise Papers |
| Morris II Ltd. | Vice-president | 09-FEB-2004 | 22-JUL-2011 | 15-JAN-2004 | Bermuda | - | Paradise Papers |
| Morris II Ltd. | Director | 04-FEB-2004 | 22-JUL-2011 | 15-JAN-2004 | Bermuda | - | Paradise Papers |
| Morris I Ltd | Shareholder | - | - | 12-SEP-2003 | Bermuda | - | Paradise Papers |
| Morris I Ltd | Director | 27-OCT-2003 | 22-JUL-2011 | 12-SEP-2003 | Bermuda | - | Paradise Papers |
| Morris I Ltd | Vice-president | 03-FEB-2004 | 22-JUL-2011 | 12-SEP-2003 | 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.