Officer:
Mayaguez Investments & Holdings S.A.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Unipetrol Trading Ltd. | Shareholder | 2005-06-15 | - | 15-JUN-2005 | Not identified | Active | Offshore Leaks |
| Matrix Lavtia Ltd | Director | 2005-01-14 | - | 07-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Oiltra Inc. | Shareholder | 2005-02-24 | - | 24-FEB-2005 | 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.