Entity:
ICM DEVELOPMENT SRL
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| REYNOLDS NATHAN R. | Manager | 20-APR-2012 | - | Paradise Papers |
| DIRAZIRA PETER | Manager | 20-APR-2012 | - | Paradise Papers |
| REYNOLDS III ROGER R. | Manager | 20-APR-2012 | - | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| CARMICHAEL Q.C. TREVOR A. | - | 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.