Officer:
Edilberto De La Serna Tuazon
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DMC GROUP LIMITED | Director | 2008-05-05 | - | 05-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Maan Limited | Director | 2004-05-10 | - | 10-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| JANDA GROUP LIMITED | Director | 2008-12-02 | - | 02-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| JANDA GROUP LIMITED | Shareholder | 2008-12-02 | - | 02-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| Pandrea Limited | Shareholder | 2008-02-11 | - | 11-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| Pandrea Limited | Director | 2008-02-11 | - | 11-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
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.