Entity:
CIC CONSULTING INSURANCE COMPANY LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nunez Romero - Luis Beltran | Shareholder | - | - | Paradise Papers |
| Moreno Lopez - Oscar Alberto | Shareholder | - | - | Paradise Papers |
| King - Alex Alexander | Director | 12-AUG-2014 | - | Paradise Papers |
| Woods - Timothy Gavin | Appleby assigned attorney | 07-AUG-2014 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | 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.