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Search Results for GIL RODRIGUEZ:
Offshore Leaks: 8 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..
Offshore Leaks:
8 results.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
Name | Country | Link | Entity name | Jurisdiction | Start date -> End date | Status | Service Provider/Source |
---|---|---|---|---|---|---|---|
GILBERTO JAIME RODRIGUEZ BETANCUR | shareholder of | ANNEVILLE INVESTMENTS INC. | Panama | -> | Defaulted | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | GLENCRAIG HOLDINGS INC. | Panama | -> | Defaulted | Mossack Fonseca/Panama Papers |
Gilma Maria Rodriguez | Not identified | director of | Carol Worldwide Management Inc. | Undetermined | 2002-01-30-> | Dead | Commonwealth Trust Limited/Offshore Leaks | '' | '' | director of | Newton Hall Inc. | Undetermined | 2002-03-26->2002-04-05 | Active | Commonwealth Trust Limited/Offshore Leaks |
Gilma Maria Rodriguez De Peralta | Not identified | director of | TRADE MARKET GROUP LTD. | Undetermined | 2005-02-01->2008-05-26 | Dead | Commonwealth Trust Limited/Offshore Leaks |
Gilma Maria Rodriguez | Panama | director of | Veledan Investments Ltd. | Undetermined | 2002-01-02->2008-08-22 | Active | Commonwealth Trust Limited/Offshore Leaks | '' | '' | director of | Attardi Inc. | Undetermined | 2002-05-03-> | Dead | Commonwealth Trust Limited/Offshore Leaks |
Gilma Maria Rodriguez De Peralta | Not identified | director of | Grassmond Limited | Undetermined | 2001-10-05-> | Dead | Commonwealth Trust Limited/Offshore Leaks | '' | '' | director of | ELTADO BUSINESS INC. | Undetermined | 2006-03-29-> | Dead | Commonwealth Trust Limited/Offshore Leaks |
Gilma Maria Rodriguez de Peralta | Not identified | director of | Goodstock Limited | Undetermined | 2002-01-16-> | Dead | Commonwealth Trust Limited/Offshore Leaks |
ARMAS GIL RODRIGUEZ | director of | DESSTRA HOLDING CORP | Barbados | 05-FEB-2016-> | /Paradise Papers - Barbados corporate registry | ||
GIL RUBEN JOSE RODRIGUEZ | director of | CONECTIA INTERNATIONAL LTD. | Barbados | 30-MAY-2011-> | /Paradise Papers - Barbados corporate registry |
UK Disqualified Directors:
0 results.UK Sanctions:
1 resultsLast Updated: 10/01/2025
Date Designated: 10/01/2025
Unique ID: VEN0047
OFSI Group ID: 16729
Names:
Name: Malaquias Gil Rodriguez (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Malaquias Gil Rodríguez
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban
UK Statement of Reasons: Malaquias Gil Rodríguez is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.
Addresses:
Address:
AddressLine6: Carache
AddressCountry: Venezuela
Individual Details:
Individual:
DOBs:
DOB: 27/02/1960
Nationalities:
Nationality: Venezuela
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: V5352190
Positions:
Position: Judge on the Supreme Tribunal of Justice
Genders:
Gender: Male
Birth Details:
Location:
Town Of Birth: Trujillo
Country Of Birth: Venezuela