Officer:
Pellerano - Arturo
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Haina Subscriber Holdings, Ltd.**INCOMPLETE** | Director | 21-OCT-1999 | 30-SEP-2009 | 06-AUG-1999 | Cayman Islands | - | Paradise Papers |
| DOMINICAN HOLDINGS, LTD | Director | 21-OCT-1999 | 18-APR-2006 | 06-AUG-1999 | Cayman Islands | - | Paradise Papers |
| HAINA INVESTMENT CO., LTD. | Is signatory for | - | - | 11-JUN-1999 | Cayman 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.