Entity:
TOPAZ TOURS & TRANSPORT INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BANFIELD ALLAN LIONEL | Director | 29-APR-2003 | - | Paradise Papers |
| KING ALDO JEAN HO KONG | Director | 29-APR-2003 | - | Paradise Papers |
| DACOSTA* CLAIRE ANNE | Director | - | - | Paradise Papers |
| WEATHERHEAD BERNARD ALFREDO | Director | 29-APR-2003 | - | Paradise Papers |
| WEBSTER DELIA | Secretary | 30-JUN-2003 | - | Paradise Papers |
| WEATHERHEAD BERNARD ANTHONY | Director | 29-APR-2003 | - | Paradise Papers |
| DACOSTA* SEBASTIAN CHARLES C. | Director | - | - | Paradise Papers |
| WEATHERHEAD JOSEPH ROD | Director | 29-APR-2003 | - | 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.