Officer:
JESSAMY IVAN NATHANIEL
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VERONEX EXPLORATIONS INC. | Secretary | 20-JUN-1985 | - | 28-FEB-1985 | Barbados | - | Paradise Papers |
| MARINE EXPLORATION LIMITED | Secretary | 20-JUN-1985 | - | 28-FEB-1985 | Barbados | - | Paradise Papers |
| SEFEL TRADING CORPORATION LIMITED | Secretary | 20-JUN-1985 | - | 28-FEB-1985 | Barbados | - | Paradise Papers |
| SEFEL PICTURES INTERNATIONAL LIMITED | Secretary | 20-JUN-1985 | - | 14-JUN-1984 | Barbados | - | Paradise Papers |
| MARINE SEISMIC FUNDS LIMITED | Secretary | 20-JUN-1985 | - | 04-MAR-1985 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JESSAMY IVAN NATHANIEL | 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.