Officer:
DESMARAIS NICOLAS O
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREAT PACIFIC FINANCIAL HOLDINGS LIMITED | Director | 02-MAR-2012 | - | 05-OCT-2006 | Barbados | - | Paradise Papers |
| LYNN VALLEY CAPITAL INC. | Director | 02-MAR-2012 | - | 20-OCT-2006 | Barbados | - | Paradise Papers |
| GREAT PACIFIC INSURANCE MANAGEMENT LIMITED | Director | 02-MAR-2012 | - | 05-OCT-2006 | Barbados | - | Paradise Papers |
| RIPLEY'S HOLDINGS LIMITED | Director | 02-MAR-2012 | - | 26-JUL-1988 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DESMARAIS NICOLAS O | 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.