Officer:
PEREZ MANUEL A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COVENTRY TRANSPORT CORPORATION | Director | 20-MAR-2009 | - | 09-DEC-2004 | Barbados | - | Paradise Papers |
| PREMIER AVIATION C.A. CORP | Director | 20-MAR-2009 | - | 13-MAY-2004 | Barbados | - | Paradise Papers |
| MICROFINE INDUSTRY CORPORATION | Director | 20-MAR-2009 | - | 09-DEC-2004 | Barbados | - | Paradise Papers |
| CONSORCIO CROMOLUX C.A. CORP. | Director | 20-MAR-2009 | - | 13-MAY-2004 | 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.