Entity:
JFI GLOBAL PURCHASING LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FREEDMAN IAN M. | Director | 06-JUL-2015 | - | Paradise Papers |
| SIBURG TANJA M. | Director | 06-JUL-2015 | - | Paradise Papers |
| GRAUSO MARIO A. | Director | 23-JAN-2014 | 23-JAN-2014 | Paradise Papers |
| HANRATTY NORAH M. | Director | 18-MAY-2011 | 05-NOV-2015 | Paradise Papers |
| KNIGHT RICARDO O. | Director | 27-OCT-2015 | - | Paradise Papers |
| WELCH TREVOR T | Director | 06-NOV-2007 | 02-AUG-2012 | Paradise Papers |
| ZOETMULDER JURRIAAN | Director | - | 06-NOV-2007 | Paradise Papers |
| PARKER STEVEN K. | Director | 17-AUG-2012 | - | Paradise Papers |
| HOFFMAN MARK | Director | - | 18-MAY-2011 | Paradise Papers |
| BERRY MICHAEL W.M. | Director | 03-JUN-2002 | 23-JAN-2014 | Paradise Papers |
| HARRIDYAL-SODHA LIZA A. | Secretary | 06-NOV-2007 | - | Paradise Papers |
| HARRIDYAL-SODHA LIZA A. | Director | 06-NOV-2007 | - | Paradise Papers |
| KING DAVID N. | Secretary | - | 06-JUN-2007 | Paradise Papers |
| KING DAVID N. | Director | - | 06-NOV-2007 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CORPORATE MANAGERS (B'DOS) LTD. | - | Paradise Papers |
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.