Entity:
Morris II Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC Bank - New York (452 Fifth Avenue) | Shareholder | - | - | Paradise Papers |
| Dominguez Ayala - Martha Cecilia | Shareholder | - | - | Paradise Papers |
| Dominguez Ayala - Martha Cecilia | Vice-president | 09-FEB-2004 | 22-JUL-2011 | Paradise Papers |
| Dominguez Ayala - Martha Cecilia | Director | 04-FEB-2004 | 22-JUL-2011 | Paradise Papers |
| Triffitt - Julia | Secretary | 08-NOV-2007 | 31-MAR-2010 | Paradise Papers |
| Lopez Esquival - Guillermo Oswaldo | Shareholder | - | - | Paradise Papers |
| Lopez Esquival - Guillermo Oswaldo | President | 09-FEB-2004 | 22-JUL-2011 | Paradise Papers |
| Lopez Esquival - Guillermo Oswaldo | Director | 04-FEB-2004 | 22-JUL-2011 | Paradise Papers |
| Higgins - Maria | Secretary | 09-FEB-2004 | 24-SEP-2004 | Paradise Papers |
| Jones - Desirae | Secretary | 31-MAR-2010 | 29-APR-2011 | Paradise Papers |
| Steede - Sheena A | Secretary | 30-MAR-2006 | 08-NOV-2007 | 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.