Officer:
LEONETT ENNIO VELASQUEZ
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FARDIAN INC. | Director | 25-OCT-2010 | - | 25-OCT-2010 | Barbados | - | Paradise Papers |
| KAMSERO INC. | Director | 25-OCT-2010 | - | 25-OCT-2010 | Barbados | - | Paradise Papers |
| DALANTE LTD. | Director | 25-OCT-2010 | - | 25-OCT-2010 | Barbados | - | Paradise Papers |
| GOLD & CG CORP. | Director | 25-OCT-2010 | - | 25-OCT-2010 | Barbados | - | Paradise Papers |
| ANATORA CORP. | Director | 25-OCT-2010 | - | 25-OCT-2010 | Barbados | - | Paradise Papers |
| ALMONDI INC. | Director | 25-OCT-2010 | - | 25-OCT-2010 | Barbados | - | Paradise Papers |
| JABBIEN LTD. | Director | 25-OCT-2010 | - | 25-OCT-2010 | Barbados | - | Paradise Papers |
| REIS LTD | Director | 25-OCT-2010 | - | 25-OCT-2010 | Barbados | - | Paradise Papers |
| EUSKARA CORP. | Director | 25-OCT-2010 | - | 25-OCT-2010 | Barbados | - | Paradise Papers |
| DIAMOND AND GC CORP. | Director | 25-OCT-2010 | - | 25-OCT-2010 | Barbados | - | Paradise Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEONETT ENNIO VELASQUEZ | Same name as | - | - | Paradise Papers |
| LEONETT ENNIO VELASQUEZ | Same name as | - | - | Paradise Papers |
| LEONETT ENNIO VELASQUEZ | Same name as | - | - | Paradise 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.