Officer:
Torres - Jerry
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A to Z Logistics Limited | Shareholder | - | - | 13-DEC-2012 | Seychelles | - | Paradise Papers |
| A to Z Logistics Limited | Ultimate beneficial owner | 13-DEC-2012 | - | 13-DEC-2012 | Seychelles | - | Paradise Papers |
| A to Z Logistics Limited | Director | 13-DEC-2012 | - | 13-DEC-2012 | Seychelles | - | 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.