Officer:
Sarmiento - Arturo
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FreeMarket Petroleum Limited | Vice-president | 06-NOV-2003 | 22-DEC-2004 | 06-NOV-2003 | Bermuda | - | Paradise Papers |
| FreeMarket Petroleum Limited | Director | 03-NOV-2003 | 15-JAN-2005 | 06-NOV-2003 | Bermuda | - | Paradise Papers |
| FreeMarket Advisors Limited | Director | 04-NOV-2003 | 16-JAN-2005 | 21-OCT-2003 | Bermuda | - | Paradise Papers |
| FreeMarket Advisors Limited | Vice-president | 04-NOV-2003 | 11-OCT-2004 | 21-OCT-2003 | Bermuda | - | Paradise Papers |
| FreeMarket Real Estate Limited | Director | 04-NOV-2003 | 16-JAN-2005 | 21-OCT-2003 | Bermuda | - | Paradise Papers |
| FreeMarket Real Estate Limited | Vice-president | 04-NOV-2003 | 11-OCT-2004 | 21-OCT-2003 | Bermuda | - | Paradise Papers |
| FreeMarket Development Limited | Vice-president | 04-NOV-2003 | 11-OCT-2004 | 21-OCT-2003 | Bermuda | - | Paradise Papers |
| FreeMarket Development Limited | Director | 04-NOV-2003 | 16-JAN-2005 | 21-OCT-2003 | Bermuda | - | Paradise Papers |
| FreeMarket Global Limited | Shareholder | - | - | 26-SEP-2003 | Bermuda | - | Paradise Papers |
| FreeMarket Global Limited | Director | 30-SEP-2003 | 30-SEP-2012 | 26-SEP-2003 | Bermuda | - | Paradise Papers |
| FreeMarket Global Limited | Vice-president | 30-SEP-2003 | 11-OCT-2004 | 26-SEP-2003 | 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.