Officer:
SANTIAGO - Jovenal Romaguera
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Giant Wireless Technology Limited | Director | 14-APR-2000 | 30-SEP-2010 | 01-JAN-2000 | Bermuda | - | Paradise Papers |
| Fastech Synergy Ltd. | Director | 14-DEC-1999 | 16-JUL-2010 | 10-SEP-1999 | 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.