Officer:
Montes Gomez - Juan Arturo
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-GALIGA BUSINESS CORP. | President | 14-MAR-2001 | 22-JUN-2006 | 14-MAR-2001 | Panama | - | Paradise Papers |
| ZZZ-GALIGA BUSINESS CORP. | Director | 14-MAR-2001 | 22-JUN-2006 | 14-MAR-2001 | Panama | - | Paradise Papers |
| BELIZE INVESTMENTS AND SERVICES INC. | President | 05-JAN-2005 | 25-SEP-2009 | 05-JAN-2005 | Panama | - | Paradise Papers |
| BELIZE INVESTMENTS AND SERVICES INC. | Director | 05-JAN-2005 | 25-SEP-2009 | 05-JAN-2005 | Panama | - | 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.