Officer:
Marugan - Enrique
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pembroke Capital 1 Ltd. | Is signatory for | - | - | 28-JAN-2003 | Bermuda | - | Paradise Papers |
| Pembroke Capital 1 Ltd. | Shareholder | - | - | 28-JAN-2003 | Bermuda | - | Paradise Papers |
| Pembroke Capital 1 Ltd. | Director | 28-JAN-2003 | 20-AUG-2012 | 28-JAN-2003 | Bermuda | - | Paradise Papers |
| Pembroke Capital 1 Ltd. | President | 06-FEB-2003 | 20-AUG-2012 | 28-JAN-2003 | Bermuda | - | Paradise Papers |
| PEMBROKE CAPITAL LIMITED | Is signatory for | - | - | 13-MAY-1999 | Bermuda | - | Paradise Papers |
| PEMBROKE CAPITAL LIMITED | Shareholder | - | - | 13-MAY-1999 | Bermuda | - | Paradise Papers |
| PEMBROKE CAPITAL LIMITED | President | 27-SEP-1999 | - | 13-MAY-1999 | Bermuda | - | Paradise Papers |
| PEMBROKE CAPITAL LIMITED | Director | 27-SEP-1999 | - | 13-MAY-1999 | Bermuda | - | Paradise Papers |
Address (4)
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.