Entity:
EUROPE'S BEST INTERNATIONAL SRL
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DUNAWAY BARRY | Director | 26-MAR-2008 | - | Paradise Papers |
| SMUCKER MARK T | Director | 26-MAR-2008 | - | Paradise Papers |
| LEMMON DAVID | Director | 26-MAR-2008 | - | Paradise Papers |
| PATEL MOHAMMED E. | Manager | 19-APR-2006 | 26-MAR-2008 | Paradise Papers |
| KYRES GEORGE T. | Manager | 19-APR-2006 | 26-MAR-2008 | Paradise Papers |
| BRATHWAITE ADRIEL D. | Manager | 19-APR-2006 | 12-MAR-2007 | Paradise Papers |
| SISNETT NATALIA B. | Manager | 12-MAR-2007 | 26-MAR-2008 | Paradise Papers |
| GOSSELIN GILLES L. | Manager | 12-MAR-2007 | 26-MAR-2008 | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| BRATHWAITE ADRIEN D. | - | Paradise Papers |
| Chancery Chambers | - | 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.