Entity:
RAND MANAGEMENT HOLDING (B.V.I.) LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Vicente Carrillo Batalla | Shareholder | 19-AUG-2008 | 23-NOV-2010 | Panama Papers |
| José Tomás Carrillo Batalla | Shareholder | 19-AUG-2008 | 23-NOV-2010 | Panama Papers |
| Juan José Carrillo Gil | Shareholder | 19-AUG-2008 | - | Panama Papers |
| Juan José Carrillo Gil | Shareholder | 23-NOV-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SGG MANAGEMENT BVI LTD. | 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.