Entity:
WALBERN HOLDINGS INC.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMICHAEL GILES A M | Director | 07-APR-2015 | - | Paradise Papers |
| SAMDOR SERVICES LIMITED | Secretary | 05-JAN-2015 | - | Paradise Papers |
| WALROND MAURICE KISEKA | Director | 21-AUG-2009 | - | Paradise Papers |
| ORAN JUSTIN E. | Director | 07-APR-2015 | - | Paradise Papers |
| FAKOORY MICHAEL T | Director | 07-APR-2015 | - | Paradise Papers |
| SMITH ALAN I | Director | 07-APR-2015 | - | Paradise Papers |
| SMITH SEAN R | Director | 07-APR-2015 | - | Paradise Papers |
| BERNSTEIN SAMUEL P | Director | 07-APR-2015 | - | Paradise Papers |
| ALLEYNE CURTIS MCD | Director | 07-APR-2015 | - | Paradise Papers |
| BERNSTEIN SEAN JACOB | Director | 21-AUG-2009 | - | 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.