Officer:
Espinosa - Monica Eugenia
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Araucaria Limited | Director | 30-DEC-2003 | 31-JAN-2010 | 30-DEC-2003 | Bermuda | - | Paradise Papers |
| Araucaria Limited | Vice-president | 19-JAN-2004 | 31-JAN-2010 | 30-DEC-2003 | Bermuda | - | Paradise Papers |
| Baltime, Limited | Director | 14-MAR-2001 | 29-MAR-2011 | 14-MAR-2001 | Bermuda | - | Paradise Papers |
| Baltime, Limited | Vice-president | 14-MAR-2001 | 29-MAR-2011 | 14-MAR-2001 | 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.