|MORGENSTERN ELSA LEVY DE||Director||30-OCT-2002||-||Paradise Papers|
|JACKSON DENISE||Alternate director||-||23-JUN-2002||Paradise Papers|
|CLAYTON GUARIN VALENTIN F.||Alternate director||-||23-JUN-2002||Paradise Papers|
|CHADNEY PETER EDWARD||Director||16-APR-2002||24-JUN-2002||Paradise Papers|
|SHAMIS VICTOR A. LEVY||Director||30-OCT-2002||-||Paradise Papers|
|CARIDI NISSO JOSE LEVY||Director||30-OCT-2002||-||Paradise Papers|
|HOFMAN LEON DAVID LEVY||Director||30-OCT-2002||-||Paradise Papers|
|HOWE JAMIE WEBSTER||Director||16-APR-2002||24-JUN-2002||Paradise Papers|
|HOFMAN SALOMON M. L.||Director||30-OCT-2002||-||Paradise Papers|
|HOFMAN SALOMON M. L.||Secretary||24-JUN-2002||-||Paradise Papers|
|TRIDENT CORPORATE SERVICES (B'DOS) LTD||Assistant secretary||24-JUN-2002||-||Paradise Papers|
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.
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. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more