Officer:
Trevino - Juan A.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-FEPS INTERNATIONAL LTD. | Treasurer | 18-AUG-1997 | - | 15-AUG-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-FEPS INTERNATIONAL LTD. | Director | 18-AUG-1997 | - | 15-AUG-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-FEPS INTERNATIONAL LTD. | Secretary | 18-AUG-1997 | - | 15-AUG-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-FEPS INTERNATIONAL LTD. | President | 18-AUG-1997 | - | 15-AUG-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-POLYSINDO LATIN AMERICA LTD. | Secretary | 18-AUG-1997 | - | 15-AUG-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-POLYSINDO LATIN AMERICA LTD. | President | 18-AUG-1997 | - | 15-AUG-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-POLYSINDO LATIN AMERICA LTD. | Director | 18-AUG-1997 | - | 15-AUG-1997 | Cayman Islands | - | Paradise Papers |
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.