Entity:
Espusa Corporation
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Angel Miranda | Director | 2005-02-07 | - | Offshore Leaks |
| Bearer | Shareholder | 1999-10-26 | - | Offshore Leaks |
| Espusa Trust | Shareholder | 2009-12-17 | - | Offshore Leaks |
| Margarita Diez de Miranda | Director | 2005-02-07 | - | Offshore Leaks |
| Juris Magister (BVI) Limited | Director | 1999-10-29 | 2005-02-07 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Avila Rodriguez Hernandez Mena & Ferri LLP | - | 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.