by The International Consortium of Investigative Journalists
About Download Support Us

Officer

DAFISA TRUST & MANAGEMENT CO. LTD. (NEVIS)

  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EMERALDBAY PROPERTIES S.A. Director - 21-MAR-2003 31-JUL-1998 Barbados - Paradise Papers - Barbados corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now