Officer:
DAVY OWEN B.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T.C. INTERGLOBE SERVICES INC. | Director | 14-DEC-1995 | - | 27-APR-1994 | Barbados | - | Paradise Papers |
| SEMPER HOLDINGS LIMITED | Director | 14-DEC-1995 | - | 16-JUL-1990 | Barbados | - | Paradise Papers |
| WINNER'S MARKETING INC. | Director | 14-DEC-1995 | - | 06-JAN-1994 | Barbados | - | Paradise Papers |
| NEWEAGLE NETWORK INC. | Director | 14-DEC-1995 | - | 06-JAN-1994 | Barbados | - | Paradise Papers |
| BAJ MARKETING INC. | Director | 14-DEC-1995 | - | 02-MAY-1995 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVY OWEN B. | 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.