Officer:
GUARDIAN NOMINEES (BARBADOS) LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL DE INVERSIONES LTD. | Director | 04-AUG-2010 | - | 04-AUG-2010 | Barbados | - | Paradise Papers |
| FONDO MULTIESTRATEGICO DE RENTA VARIABLE LTD. | Director | 04-AUG-2010 | - | 04-AUG-2010 | Barbados | - | Paradise Papers |
| MULTIESTRATEGIA DE INVERSIONES LTD. | Director | 04-AUG-2010 | - | 04-AUG-2010 | Barbados | - | Paradise Papers |
| FONDO ESTRATEGICO DE RENTA ALTERNATIVA LTD. | Director | 04-AUG-2010 | - | 04-AUG-2010 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUARDIAN NOMINEES (BARBADOS) LIMITED | 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.