Entity:
DALLAS PROJECT HOLDINGS LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TONER PAUL D | Director | - | 30-NOV-2007 | Paradise Papers |
| BLACK* DAVID W. | Director | - | - | Paradise Papers |
| NEUVENS* CECILE G | Director | - | - | Paradise Papers |
| SCHWIESOW DAVID R. | Director | - | 28-AUG-2007 | Paradise Papers |
| GUY BLAKE M | Director | 28-AUG-2007 | 01-APR-2009 | Paradise Papers |
| SHANDLES HARRY MARTIN | Director | 28-AUG-2007 | - | Paradise Papers |
| SHEARN* JOHN L | Director | - | - | Paradise Papers |
| DEGROOTE* JOHN SABINE | Director | - | - | Paradise Papers |
| HUTCHINSON SPENCER S | Director | - | 28-AUG-2007 | Paradise Papers |
| HUTCHINSON SPENCER S. | Director | 28-AUG-2007 | - | Paradise Papers |
| DEGROOTE JOHN SABINE | Director | 30-NOV-2007 | - | Paradise Papers |
| TRIDENT CORPORATE SERVICES (B'DOS) LTD | Secretary | 11-JUN-2002 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cartrust Corporation Ltd | - | 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.