Officer:
MEDFORD DIANA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIMPSON I.L.G. HOLDINGS INC. | Secretary | 18-OCT-2002 | - | 27-FEB-1990 | Barbados | - | Paradise Papers |
| LAS PALMAS RENTALS LIMITED | Secretary | 18-OCT-2002 | - | 27-FEB-1974 | Barbados | - | Paradise Papers |
| SIMPSON TRADING GROUP INC. | Secretary | 18-OCT-2002 | - | 15-FEB-1990 | Barbados | - | Paradise Papers |
| DEALERSHIP PROPERTIES CORP. | Secretary | 18-OCT-2002 | - | 03-NOV-1987 | Barbados | - | Paradise Papers |
| SIMPSON DEVELOPMENTS LIMITED | Secretary | 18-OCT-2002 | - | 02-MAR-1988 | Barbados | - | Paradise Papers |
| SIMPSON INDUSTRIAL LIMITED | Secretary | 18-OCT-2002 | - | 08-AUG-1984 | Barbados | - | Paradise Papers |
| SIMPSON SECURITIES INC. | Secretary | 18-OCT-2002 | - | 29-NOV-1996 | Barbados | - | Paradise Papers |
| SIMPSON INC. | Secretary | 18-OCT-2002 | - | 16-JUL-1976 | Barbados | - | Paradise Papers |
| SIMPSON FINANCE LIMITED | Secretary | 18-OCT-2002 | - | 25-OCT-1989 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MEDFORD DIANA | 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.