Officer:
Rey - Ricardo Luis
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLUSPETROL RESOURCES CORPORATION | Is signatory for | - | - | 13-SEP-1995 | Cayman Islands | - | Paradise Papers |
| Investors Corporation | Shareholder | - | - | 20-MAR-2013 | Cayman Islands | - | Paradise Papers |
| Investors Corporation | Director | 20-MAR-2013 | - | 20-MAR-2013 | Cayman Islands | - | Paradise Papers |
| Rical Investments Corporation | Shareholder | - | - | 08-JUN-2000 | Cayman Islands | - | Paradise Papers |
| Rical Investments Corporation | Power of attorney | 24-JAN-2002 | 21-AUG-2014 | 08-JUN-2000 | Cayman Islands | - | Paradise Papers |
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.