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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.

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 results



Last 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


US Sanctions:

results


EU Sanctions:

0 results

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