Officer:
DEFREITAS DOMINIC P.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCEAN HOTELS PARTNERSHIP 1 INC. | Director | 17-DEC-2014 | - | 03-NOV-2005 | Barbados | - | Paradise Papers |
| MONTEREY FARMS LIMITED | Director | 17-DEC-2014 | - | 22-SEP-1981 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DEFREITAS DOMINIC P. | 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.