Entity:
TRK OVERSEAS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RODRIGO RIBADENEIRA PARDUCCI | Shareholder | 23-NOV-2011 | 22-MAR-2012 | Panama Papers |
| Karin Benhert | Shareholder | 11-SEP-2006 | 22-JUL-2010 | Panama Papers |
| Rodrigo Ribadeneira | Shareholder | 11-SEP-2006 | 23-NOV-2011 | Panama Papers |
| ANTHONY LLOYD WILKINSON | Shareholder | 23-NOV-2011 | - | Panama Papers |
| ANTHONY LLOYD WILKINSON | Shareholder | 22-JUL-2010 | 23-NOV-2011 | Panama Papers |
| ANTHONY LLOYD WILKINSON | Shareholder | 23-MAR-2012 | - | Panama Papers |
| ANTHONY LLOYD WILKINSON | Shareholder | 11-SEP-2006 | 23-NOV-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PAZ Y MIÑO - ASESORES | ACTIVE | Panama Papers |
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.