Officer:
Travers - A.B.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Whitehall Global, Inc. | Shareholder | - | - | 26-OCT-1993 | Cayman Islands | - | Paradise Papers |
| Veplili International Inc. | Shareholder | - | - | 08-DEC-1989 | Cayman Islands | - | Paradise Papers |
| Veplili International Inc. | Director | 10-DEC-1989 | - | 08-DEC-1989 | Cayman Islands | - | Paradise Papers |
| TENDENCIA INVESTMENTS OVERSEAS INC. | Shareholder | - | - | 16-JUN-1992 | Cayman Islands | - | Paradise Papers |
| TENDENCIA INVESTMENTS OVERSEAS INC. | Director | 19-JUN-1992 | 19-JUN-1992 | 16-JUN-1992 | Cayman Islands | - | Paradise Papers |
| Santiago Pipelines Company | Shareholder | - | - | 03-NOV-1994 | Cayman Islands | - | Paradise Papers |
| Santiago Pipelines Company | Director | 03-NOV-1994 | 03-NOV-1994 | 03-NOV-1994 | Cayman Islands | - | 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.