Officer:
JULIO MARTIN HERRERA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Clevelca Holding Corp Limited | Legal representative | - | - | 10-SEP-2009 | Malta | - | Paradise Papers |
| Clevelca Holding Corp Limited | Director | - | - | 10-SEP-2009 | Malta | - | Paradise Papers |
| Clevelca Holding Corp Limited | Judicial representative | - | - | 10-SEP-2009 | Malta | - | Paradise Papers |
| BNC INVESTMENT LIMITED | Judicial representative | - | - | 02-NOV-2009 | Malta | - | Paradise Papers |
| BNC INVESTMENT LIMITED | Legal representative | - | - | 02-NOV-2009 | Malta | - | Paradise Papers |
| BNC INVESTMENT LIMITED | Director | - | - | 02-NOV-2009 | Malta | - | Paradise Papers |
| BANVELCA & COMPANY 1890 LIMITED | Director | - | - | 10-JAN-2008 | Malta | - | Paradise Papers |
| BANVELCA & COMPANY 1890 LIMITED | Legal representative | - | - | 10-JAN-2008 | Malta | - | Paradise Papers |
| BANVELCA & COMPANY 1890 LIMITED | Judicial representative | - | - | 10-JAN-2008 | Malta | - | Paradise Papers |
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.