Officer:
LAREDO INTERFIN CORP.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROGANS TRADE CORPORATION | Shareholder | 22-SEP-2008 | 08-APR-2014 | 22-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| LALIEN CORPORATION | Shareholder | 02-JAN-2009 | 03-JUN-2009 | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| GARDEY HOLDINGS CORP. | Shareholder | 02-JAN-2009 | 03-JUN-2009 | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| TALLSEN VENTURES LTD. | Shareholder | 29-JUN-2004 | 11-MAY-2005 | 29-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| CLIVEDEN ASSOCIATES LTD. | Shareholder | 31-MAR-2009 | 03-JUN-2009 | 31-MAR-2009 | British Virgin Islands | Dissolved | Panama Papers |
Address (1)
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.