Officer:
OLIVE FOUNDATION
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARJINI INTERNATIONAL CORP. | Shareholder | 23-OCT-2001 | - | 19-JAN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| LORETTO PACIFIC S.A. | Shareholder | 13-MAR-2006 | 27-FEB-2008 | 24-FEB-2005 | Panama | Changed agent | 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.