Officer:
DIAZ MAURO L
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIURA FINANCIAL SERVICES, INC. | Director | 05-APR-2002 | - | 05-NOV-2002 | Barbados | - | Paradise Papers |
| MWM INVESTMENTS, LTD. | Director | 05-APR-2002 | - | 05-NOV-2002 | Barbados | - | 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.