Officer:
FORDE SHURLAND M
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BONITA HOLDINGS INC. | Director | 06-SEP-2011 | - | 08-FEB-2010 | Barbados | - | Paradise Papers |
| LION FINANCIAL INC. | Director | 06-SEP-2011 | - | 20-DEC-2006 | Barbados | - | Paradise Papers |
| AVILA FINANCIAL SERVICES INC. | Director | 06-SEP-2011 | - | 07-JAN-2010 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FORDE SHURLAND M. | 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.