Officer:
Gladys Gutierrez
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Moritz Investments Group, Ltd. | Shareholder | 2007-02-23 | - | 23-FEB-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Moritz Investments Group, Ltd. | Secretary | 2007-02-23 | - | 23-FEB-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Moritz Investments Group, Ltd. | Director | 2007-02-23 | - | 23-FEB-2007 | British Virgin Islands | Struck / Defunct / Deregistered | 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.