by The International Consortium of Investigative Journalists
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Officer

BANKS DAVID F.

  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CMG CAPITAL LIMITED Director 09-MAR-1998 31-DEC-1999 11-APR-1991 Barbados - Paradise Papers - Barbados corporate registry
IROQUOIS CAPITAL LIMITED Director 09-MAR-1998 31-DEC-1999 11-APR-1991 Barbados - Paradise Papers - Barbados corporate registry
MCC CAPITAL LIMITED Director 09-MAR-1998 31-DEC-1999 11-APR-1991 Barbados - Paradise Papers - Barbados corporate registry
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