Officer:
Alberto Eskenazi
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DREAMER CONSULTANTS LIMITED | Shareholder | 22-MAY-2003 | - | 22-MAY-2003 | British Virgin Islands | Active | Panama Papers |
| LASSITER TRADING S.A. | Shareholder | 01-SEP-2004 | - | 04-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| ICON INTERNATIONAL GROUP CORP. | Shareholder | 06-MAR-2008 | - | 06-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| DEPLAN EQUITIES CORP. | Shareholder | 18-JAN-2007 | - | 18-JAN-2007 | British Virgin Islands | Active | 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.