Officer:
Francisco Murillo
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Globaquia Inc. | Beneficial owner | 2006-11-29 | - | 29-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Aphinex Inc. | Director | 2004-12-02 | - | 02-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| Aphinex Inc. | Secretary | 2004-12-02 | - | 02-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| Aphinex Inc. | Shareholder | 2004-12-02 | - | 02-DEC-2004 | 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.