Officer:
DEFREITAS PETER E.
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCEAN PH-1 INC. | Director | 11-APR-2006 | - | 11-APR-2006 | Barbados | - | Paradise Papers |
| OCEAN 303 INC. | Director | 11-APR-2006 | - | 11-APR-2006 | Barbados | - | Paradise Papers |
| MINHAS VILLA ON THE BEACH INC. | Director | 11-APR-2006 | 20-JUL-2008 | 11-APR-2006 | Barbados | - | Paradise Papers |
| OCEAN 502 INC. | Director | 11-APR-2006 | 11-SEP-2008 | 11-APR-2006 | Barbados | - | Paradise Papers |
| OCEAN 302 INC. | Director | 11-APR-2006 | 29-AUG-2008 | 11-APR-2006 | Barbados | - | Paradise Papers |
| OCEAN 304 INC. | Director | 11-APR-2006 | 01-SEP-2008 | 11-APR-2006 | Barbados | - | Paradise Papers |
| OCEAN 102 INC. | Director | 11-APR-2006 | 02-SEP-2008 | 11-APR-2006 | Barbados | - | Paradise Papers |
| OCEAN 201 INC. | Director | 11-APR-2006 | 11-SEP-2008 | 11-APR-2006 | Barbados | - | Paradise Papers |
| OCEAN 301 INC. | Director | 11-APR-2006 | 18-AUG-2008 | 11-APR-2006 | Barbados | - | Paradise Papers |
| OCEAN 401 INC. | Director | 11-APR-2006 | 18-AUG-2008 | 11-APR-2006 | Barbados | - | Paradise Papers |
| OCEAN 101 INC. | Director | 11-APR-2006 | 04-JAN-2008 | 11-APR-2006 | Barbados | - | Paradise Papers |
| OCEAN 403 INC. | Director | 11-APR-2006 | 08-JAN-2008 | 11-APR-2006 | Barbados | - | Paradise Papers |
| OCEAN 103 INC. | Director | 11-APR-2006 | 31-DEC-2007 | 11-APR-2006 | Barbados | - | Paradise Papers |
| OCEAN PH-2 INC. | Director | 11-APR-2006 | 02-JAN-2008 | 11-APR-2006 | Barbados | - | Paradise Papers |
| OCEAN 203 INC. | Director | 11-APR-2006 | 11-SEP-2008 | 11-APR-2006 | Barbados | - | Paradise Papers |
| OCEAN 202 INC. | Director | 11-APR-2006 | 01-OCT-2013 | 11-APR-2006 | Barbados | - | Paradise Papers |
| OCEAN 501 INC. | Director | 11-APR-2006 | 15-AUG-2008 | 11-APR-2006 | Barbados | - | Paradise Papers |
| OCEAN 204 INC. | Director | 11-APR-2006 | 03-JUN-2008 | 11-APR-2006 | Barbados | - | Paradise Papers |
| OCEAN 404 INC. | Director | 11-APR-2006 | 12-FEB-2008 | 11-APR-2006 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DEFREITAS PETER E. | 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.