by The International Consortium of Investigative Journalists
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Officer

Gallagher - Rocio Puertas

  • Connected to 3 addresses
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bay Pond BMD MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers - Appleby
Bay Pond MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers - Appleby
Hazelbrook BMD MB Is signatory for - - 24-APR-2008 Mauritius - Paradise Papers - Appleby
Hazelbrook MB Is signatory for - - 24-APR-2008 Mauritius - Paradise Papers - Appleby
Ithan Creek II MB Is signatory for - - 05-AUG-2010 Mauritius - Paradise Papers - Appleby
Ithan Creek MB Is signatory for - - 05-AUG-2010 Mauritius - Paradise Papers - Appleby
J. Caird BMD MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers - Appleby
J. Caird MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers - Appleby
Kirykos MB Is signatory for - - 07-MAR-2008 Mauritius - Paradise Papers - Appleby
Placer Creek BMD MB Is signatory for - - 21-APR-2011 Mauritius - Paradise Papers - Appleby
Placer Creek MB Is signatory for - - 21-APR-2011 Mauritius - Paradise Papers - Appleby
Quissett BMD MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers - Appleby
Quissett MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers - Appleby
Wolf Creek BMD MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers - Appleby
Wolf Creek MB Is signatory for - - 17-DEC-2007 Mauritius - Paradise Papers - Appleby
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Address

Data From
1871 Lamplight Ct.; Walnut Creek; CA 94597-2958; United States of America Paradise Papers - Appleby
64 Red Mill Road; Bridgewater MA 02324; United States of America Paradise Papers - Appleby
75 State Street; Boston Massachusetts 02109; United States of America Paradise Papers - Appleby
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