Officer:
Moreno - Alejandro
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Phoenix Holdings (Bermuda) Ltd. | Is signatory for | - | - | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Phoenix Holdings (Bermuda) Ltd. | Director | 13-APR-2005 | 16-APR-2007 | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Phoenix Holdings (Bermuda) Ltd. | President | 30-JAN-2007 | 16-APR-2007 | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Access Financial Group Ltd. | Is signatory for | - | - | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Access Financial Group Ltd. | Director | 13-APR-2005 | 18-JUN-2007 | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Access Financial Group Ltd. | President | 30-JAN-2007 | 18-JUN-2007 | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Access Capital Ltd. | Is signatory for | - | - | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Access Capital Ltd. | Director | 13-APR-2005 | 17-JUL-2009 | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Access Capital Ltd. | President | 30-JAN-2007 | 17-JUL-2009 | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Phoenix Reinsurance Ltd. | Is signatory for | - | - | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Phoenix Reinsurance Ltd. | President | 20-FEB-2007 | 16-APR-2007 | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Phoenix Reinsurance Ltd. | Director | 13-APR-2005 | 16-APR-2007 | 12-DEC-2002 | 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.