Officer:
Osvaldo Alvarez Lopez
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Templesmith Limited | Shareholder | 2007-05-14 | - | 04-APR-2001 | Not identified | Active | Offshore Leaks |
| Dansperry Corp. | Director | 2006-07-26 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Finance & Accounting Outsourcing Services Company Limited | Director | 2006-07-27 | - | 27-MAY-2005 | Not identified | Active | Offshore Leaks |
| INTERCOM PROINVEST LTD. | Director | 2008-02-07 | - | 07-FEB-2008 | Not identified | Active | Offshore Leaks |
| INTERCOM PROINVEST LTD. | Shareholder | 2008-02-07 | - | 07-FEB-2008 | Not identified | Active | Offshore Leaks |
| YISMINE LIMITED | Director | 2007-06-19 | - | 19-JUN-2007 | Not identified | Active | Offshore Leaks |
| YISMINE LIMITED | Shareholder | 2007-06-19 | - | 19-JUN-2007 | Not identified | Active | Offshore Leaks |
| Garber Alley Inc. | Director | 2006-07-27 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Osvaldo Alvarez Lopez | 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.