by The International Consortium of Investigative Journalists
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Officer

JORGE GARCIA VALCARCEL

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHINA BAY GROUP LIMITED Shareholder 2007-11-14 - 30-OCT-2007 British Virgin Islands Active Offshore Leaks
CHINA BAY GROUP LIMITED Director 2007-11-14 - 30-OCT-2007 British Virgin Islands Active Offshore Leaks
MOSAICO LOGISTICS AND SUPPLY CHAIN CONSULTING LIMITED Shareholder 2007-11-16 - 16-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MOSAICO LOGISTICS AND SUPPLY CHAIN CONSULTING LIMITED Director 2007-11-16 - 16-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULLY BEST GROUP LIMITED Shareholder 2007-06-29 - 26-APR-2007 British Virgin Islands Active Offshore Leaks
FULLY BEST GROUP LIMITED Director 2007-06-29 - 26-APR-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
PS CASTELLANA 141 B, EDIF CUZCO IV 28046 MADRID, MADRID, SPAIN Offshore Leaks
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