Entity:
Polaris Consulting Management, Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Joan Fereira | Director | 2004-12-02 | - | Offshore Leaks |
| Joan Fereira | Shareholder | 2004-12-02 | - | Offshore Leaks |
| Neptali Morillo | Director | 2004-12-02 | - | Offshore Leaks |
| Neptali Morillo | Shareholder | 2004-12-02 | - | Offshore Leaks |
| Samuel Maya | Director | 2004-12-02 | - | Offshore Leaks |
| Samuel Maya | Shareholder | 2004-12-02 | - | Offshore Leaks |
| Marco Villasmil | Director | 2004-12-02 | - | Offshore Leaks |
| Marco Villasmil | Shareholder | 2004-12-02 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| NetIncorp.com Corporation | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.