Officer:
FLATT SUSAN-DAWN V
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMBIT EXPLORATION LTD. | Secretary | 01-NOV-2011 | - | 04-JAN-2005 | Barbados | - | Paradise Papers |
| COOPER MINERALS INTERNATIONAL (BARBADOS) CORP. | Secretary | 01-NOV-2011 | - | 27-JAN-2009 | Barbados | - | Paradise Papers |
| ALDER INTERNATIONAL HOLDINGS INC. | Secretary | 01-NOV-2011 | - | 16-JUN-2008 | Barbados | - | Paradise Papers |
| SUNSHINE CAPITAL INC. | Secretary | 01-NOV-2011 | - | 14-AUG-2008 | Barbados | - | Paradise Papers |
| GREENHILL ADMINISTRATIVE SERVICES LTD. | Director | 01-NOV-2011 | - | 08-FEB-2010 | Barbados | - | Paradise Papers |
| COOPER MINERALS HOLDINGS (BARBADOS) CORP. | Secretary | 01-NOV-2011 | - | 27-JAN-2009 | Barbados | - | Paradise Papers |
| E-ENERGY VENTURES INTERNATIONAL (BARBADOS) CORP. | Secretary | 01-NOV-2011 | - | 27-JAN-2009 | Barbados | - | Paradise Papers |
| E-ENERGY VENTURES HOLDINGS (BARBADOS) CORP. | Secretary | 01-NOV-2011 | - | 27-JAN-2009 | Barbados | - | Paradise Papers |
| OCEAN NETWORKS INC. | Secretary | 01-NOV-2011 | - | 04-NOV-2008 | Barbados | - | Paradise Papers |
| ARGEX MINING SAMENTA LTD. | Secretary | 01-NOV-2011 | - | 07-JUL-1995 | Barbados | - | Paradise Papers |
| HORIZON INVESTMENTS LTD | Secretary | 01-NOV-2011 | - | 27-APR-2004 | Barbados | - | Paradise Papers |
| ARGEX MINING (BARBADOS) LTD. | Secretary | 01-NOV-2011 | - | 07-JUL-1995 | Barbados | - | Paradise Papers |
| ARGEX CERRO GORDO LTD. | Secretary | 01-NOV-2011 | - | 29-JAN-1996 | Barbados | - | Paradise Papers |
| MIDATLANTIC INTERNATIONAL INC. | Secretary | 01-NOV-2011 | - | 18-JAN-2000 | Barbados | - | Paradise Papers |
| LIQUID SIDING INTERNATIONAL INC. | Secretary | 01-NOV-2011 | - | 26-SEP-2002 | Barbados | - | Paradise Papers |
| CMP GLOBAL LTD. | Secretary | 01-NOV-2011 | - | 27-APR-2004 | Barbados | - | Paradise Papers |
| PAKIT INTERNATIONAL TRADING COMPANY INC. | Secretary | 01-NOV-2011 | 23-JUL-2012 | 10-APR-2002 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FLATT SUSAN-DAWN V. | 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.