Officer:
Jose Abrego
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERLAS WORLD S.A. | Director | 1998-09-24 | 1999-03-01 | 24-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| Glen Trading Co. Ltd. | Director | 1992-09-08 | 1999-02-01 | 16-JUL-1992 | British Virgin Islands | Active | Offshore Leaks |
| PORTCULLIS NOMINEES (BVI) LIMITED | Director | 1992-08-25 | 1995-08-04 | 20-AUG-1992 | British Virgin Islands | Active | Offshore Leaks |
| SHERPER LIMITED | Director | 1992-08-25 | 1995-08-04 | 20-AUG-1992 | British Virgin Islands | Active | Offshore Leaks |
| UTANA INC. | Director | 1991-08-01 | 1991-08-01 | 30-JUL-1991 | British Virgin Islands | Active | Offshore Leaks |
| BLACKWOOD MANAGEMENT CORP. | Director | 1996-06-11 | 1996-06-12 | 22-APR-1996 | 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.