Officer:
ARMANDO ROGEL VILA CABRERA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORNELLA TRADING INC. | Beneficiary | - | - | 05-JUN-2012 | British Virgin Islands | Dissolved | Panama Papers |
| KRONOS FINANCE CORP. | Beneficiary | - | - | 05-JUN-2012 | British Virgin Islands | Dissolved | Panama Papers |
| GLENGARRY ENGINEERING LIMITED | Beneficiary | - | - | 03-APR-2012 | British Virgin Islands | Active | Panama Papers |
| ROSSDALE CONSULTANCY INC. | Beneficiary | - | - | 09-FEB-2012 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARMANDO ROGEL VILA CABRERA | Similar name and address as | - | - | 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.