Officer:
DGM BANK & TRUST INC
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATWILL JEFFERSON II LIMITED | Director | 29-JUN-2004 | - | 14-DEC-2001 | Barbados | - | Paradise Papers |
| ATWILL JEFFERSON A LIMITED | Director | 29-JUN-2004 | - | 24-FEB-2003 | Barbados | - | Paradise Papers |
| ATWILL JEFFERSON I LIMITED | Director | 29-JUN-2004 | - | 14-DEC-2001 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DGM BANK & TRUST INC. | Same name as | - | - | 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.