Officer:
YADIRA INES MORENO MORALES
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EDEN COMMERCE LIMITED | Director | 2006-09-29 | - | 29-SEP-2006 | Not identified | Dead | Offshore Leaks |
| OPTIMUM BUSINESS LTD. | Director | 2006-09-29 | - | 29-SEP-2006 | Not identified | Dead | Offshore Leaks |
| LOLIKO LIMITED | Director | 2007-08-28 | - | 28-AUG-2007 | Not identified | Active | Offshore Leaks |
| LOLIKO LIMITED | Shareholder | 2007-08-28 | - | 28-AUG-2007 | Not identified | Active | Offshore Leaks |
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.