Officer:
GABRIEL ABUSADA JAMES
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OAKSVILLE OVERSEAS LIMITED CORP. | Shareholder | 08-OCT-2013 | - | 07-OCT-2013 | Panama | Active | Panama Papers |
| MAPROPLAST B.V. | Shareholder | 03-JAN-2008 | - | 12-DEC-2007 | Panama | Active | Panama Papers |
| TIVERTON INDUSTRIES INC. | Shareholder | 30-AUG-2013 | - | 08-JUL-2011 | Panama | Active | Panama Papers |
| TIVERTON INDUSTRIES INC. | Shareholder | 11-JUL-2011 | - | 08-JUL-2011 | Panama | Active | Panama Papers |
| PLASMA INVESTMENT CORP. | Shareholder | 19-FEB-2008 | 18-MAR-2014 | 18-FEB-2008 | Panama | Active | Panama Papers |
| PLASMA INVESTMENT CORP. | Shareholder | 18-MAR-2014 | - | 18-FEB-2008 | Panama | Active | Panama 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.