Officer:
Gonzalo Rodriguez De Castro Garcia De
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEE LUMBER INVESTMENTS LIMITED | Shareholder | - | - | 23-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
| HONEYCOMB PROPERTY LIMITED | Director | 1998-05-21 | - | 27-MAR-1998 | British Virgin Islands | Active | Offshore Leaks |
| HONEYCOMB PROPERTY LIMITED | Shareholder | - | - | 27-MAR-1998 | British Virgin Islands | Active | Offshore Leaks |
| Airtrst Offshore Services Limited | Director | 1998-05-28 | 2008-11-03 | 02-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
| Airtrst Offshore Services Limited | Shareholder | - | - | 02-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
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.