Officer:
Gerald Arismendi-echavarria
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLADIATOR INVEST S.A. | Director | 2006-10-05 | - | 05-OCT-2006 | Not identified | Active | Offshore Leaks |
| Silicon Bay #13 Inc. | Director | 2006-07-12 | - | 11-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Silicon Bay #11 Inc. | Director | 2006-07-26 | - | 11-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Silicon Bay #12 Inc. | Director | 2006-07-26 | - | 11-OCT-2004 | 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.