Officer:
HALOUTE MARITZA ELIZABETH
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILL HOLDINGS INC. | Director | 16-JUN-2004 | - | 16-JUN-2004 | Barbados | - | Paradise Papers |
| CAPRI HOLDINGS INC. | Director | 16-JUN-2004 | - | 16-JUN-2004 | Barbados | - | Paradise Papers |
| OYSTER BAY INC. | Director | 16-JUN-2004 | - | 16-JUN-2004 | Barbados | - | Paradise Papers |
| ON THE SPOT DISTRIBUTIONS INC | Director | 16-JUN-2004 | - | 16-JUN-2004 | Barbados | - | Paradise Papers |
| BEQUEST INVESTMENTS INC. | Director | 16-JUN-2004 | - | 16-JUN-2004 | Barbados | - | Paradise Papers |
| TALS HOLDINGS INC. | Director | 16-JUN-2004 | - | 16-JUN-2004 | Barbados | - | Paradise Papers |
| FUTURE HOLDINGS INC. | Director | 16-JUN-2004 | - | 16-JUN-2004 | Barbados | - | Paradise Papers |
| HERMANAS INC | Director | 16-JUN-2004 | - | 16-JUN-2004 | Barbados | - | Paradise Papers |
| MARTAL INC. | Director | 16-JUN-2004 | - | 16-JUN-2004 | Barbados | - | Paradise Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HALOUTE MARITZA ELIZABETH | Same name as | - | - | Paradise Papers |
| HALOUTE MARITZA ELIZABETH | Same name as | - | - | Paradise Papers |
| HALOUTE MARITZA ELIZABETH | 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.