Officer:
COZZA PAUL J
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IC HOLDING INC. | Director | 27-MAR-2008 | - | 04-FEB-2004 | Barbados | - | Paradise Papers |
| FB SHIPPING INC | Director | 27-MAR-2008 | - | 08-JUN-2004 | Barbados | - | Paradise Papers |
| CV HOLDINGS (II) INC. | Director | 27-MAR-2008 | - | 22-FEB-2005 | Barbados | - | Paradise Papers |
| CSL INTERNATIONAL INC. | Director | 27-MAR-2008 | - | 12-DEC-1995 | Barbados | - | Paradise Papers |
| FB SHIPPING (II) INC. | Director | 27-MAR-2008 | - | 31-DEC-1997 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COZZA PAUL J. | 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.