Officer:
Guzman Trevino - Diego A
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Imperium Asset Management Limited | Shareholder | - | - | 25-JUL-2012 | Bermuda | - | Paradise Papers |
| Imperium Asset Management Limited | Director | 27-JUL-2012 | - | 25-JUL-2012 | Bermuda | - | Paradise Papers |
| Imperium Capital Management Limited | Shareholder | - | - | 25-JUL-2012 | Bermuda | - | Paradise Papers |
| Imperium Capital Management Limited | Director | 27-JUL-2012 | - | 25-JUL-2012 | 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.