Officer:
Sequeros - Manuel
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Primavera Limited | President | 25-MAR-1988 | 25-SEP-1996 | 25-MAR-1988 | Bermuda | - | Paradise Papers |
| Tio Pepe Limited | Is signatory for | - | - | 26-MAY-1982 | Bermuda | - | Paradise Papers |
| Tio Pepe Limited | Director | 13-JUL-1982 | 12-MAR-2007 | 26-MAY-1982 | Bermuda | - | Paradise Papers |
| Tio Pepe Limited | President | 13-JUL-1982 | 12-MAR-2007 | 26-MAY-1982 | 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.