Officer:
Bacardi - Facundo Luis
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAINIER MANAGEMENT COMPANY LTD. | Shareholder | - | - | 17-DEC-1993 | Bermuda | - | Paradise Papers |
| RAINIER MANAGEMENT COMPANY LTD. | Director | 17-DEC-1993 | 15-DEC-2008 | 17-DEC-1993 | Bermuda | - | Paradise Papers |
| RAINIER MANAGEMENT COMPANY LTD. | Chairman of the board | 17-DEC-1993 | 15-DEC-2008 | 17-DEC-1993 | Bermuda | - | Paradise Papers |
| Erinhill Management Company Ltd. | Shareholder | - | - | 17-MAR-1995 | Bermuda | - | Paradise Papers |
| Erinhill Management Company Ltd. | President | 17-MAR-1995 | 15-DEC-2008 | 17-MAR-1995 | Bermuda | - | Paradise Papers |
| Erinhill Management Company Ltd. | Director | 20-OCT-2004 | 15-DEC-2008 | 17-MAR-1995 | Bermuda | - | 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.