Officer:
Sanjurjo - Tito
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sud Energie Limited | Vice-president | 02-DEC-2005 | 01-AUG-2006 | 31-OCT-2005 | Bermuda | - | Paradise Papers |
| Sud Energie Limited | Director | 02-DEC-2005 | 01-AUG-2006 | 31-OCT-2005 | Bermuda | - | Paradise Papers |
| Globeleq Holdings (Panama Greenfield) Limited | Director | 07-DEC-2005 | 01-AUG-2006 | 10-NOV-2005 | Bermuda | - | Paradise Papers |
| Globeleq Holdings (Panama Greenfield) Limited | Vice-president | 07-DEC-2005 | 01-AUG-2006 | 10-NOV-2005 | Bermuda | - | Paradise Papers |
| Unocal International Ventures, Ltd. | Vice-president | 24-JUL-1997 | 24-JUL-1997 | 23-MAY-1994 | Bermuda | - | 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.