Officer:
Lopez - Miguel Sanchiz
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gemini Aviation Ltd. | Director | 14-DEC-2012 | 09-APR-2016 | 14-DEC-2012 | British Virgin Islands | - | Paradise Papers |
| Apollo Aviation Ltd. | Director | 14-DEC-2012 | 09-APR-2014 | 14-DEC-2012 | British Virgin Islands | - | Paradise Papers |
| American Fidelity International (Bermuda) Ltd. | Is signatory for | - | - | 05-JUN-2000 | Bermuda | - | Paradise Papers |
| American Fidelity International (Bermuda) Ltd. | Vice-president | 24-AUG-2011 | 09-DEC-2011 | 05-JUN-2000 | 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.