Officer:
Prado - Juan I.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Promisant Ltd. | Chairman of the board | 06-APR-2000 | 30-SEP-2012 | 06-APR-2000 | Bermuda | - | Paradise Papers |
| Promisant Ltd. | Director | 06-APR-2000 | 30-SEP-2012 | 06-APR-2000 | Bermuda | - | Paradise Papers |
| Baguin Limited | Vice-president | 21-MAY-1987 | 30-SEP-2012 | 21-MAY-1987 | Bermuda | - | Paradise Papers |
| Baguin Limited | Director | 21-MAY-1987 | 30-SEP-2012 | 21-MAY-1987 | Bermuda | - | Paradise Papers |
| Promisant (Holdings) Ltd. | Shareholder | - | - | 06-APR-2000 | Bermuda | - | Paradise Papers |
| Promisant (Holdings) Ltd. | Chairman of the board | 06-APR-2000 | 23-FEB-2004 | 06-APR-2000 | Bermuda | - | Paradise Papers |
| Promisant (Holdings) Ltd. | Director | 06-APR-2000 | 23-FEB-2004 | 06-APR-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.