Officer:
HERBERT ALLAN NICHOLAS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAGNA REWARDS CARIBBEAN INC. | Director | 18-MAY-2010 | 28-JUL-2014 | 27-FEB-2002 | Barbados | - | Paradise Papers |
| MASSY LOYALTY LTD. | Director | 18-MAY-2010 | 31-JUL-2014 | 22-APR-1997 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERBERT ALLAN NICHOLAS | 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.