Officer:
Lima-Louvet - Caridad
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Apogee Wealth Management Ltd. | Vice-president | 14-NOV-2007 | - | 13-NOV-2007 | British Virgin Islands | - | Paradise Papers |
| SafeWealth Group (Holdings) Ltd. | Vice-president | 06-AUG-2007 | - | 03-AUG-2007 | British Virgin Islands | - | Paradise Papers |
| SafeStore Ltd. | Vice-president | 14-AUG-2007 | - | 13-AUG-2007 | British Virgin Islands | - | Paradise Papers |
| SafeWealth Management Ltd. | Vice-president | 14-AUG-2007 | - | 13-AUG-2007 | British Virgin Islands | - | Paradise Papers |
| Apogee Wealth Consultants Ltd | Vice-president | 14-NOV-2007 | - | 13-NOV-2007 | British Virgin Islands | - | Paradise Papers |
| SafeWealth Consultants Ltd. | Director | 01-MAY-2008 | - | 01-MAY-2008 | British Virgin Islands | - | 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.