Officer:
DESTINATION PROPERTIES GROUP LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Canadian Investment Properties Ltd | Shareholder | 20-AUG-2009 | 31-AUG-2009 | 17-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| DESTINATION HOTELS INTERNATIONAL LTD | Shareholder | 19-SEP-2007 | - | 07-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| DESTINATION HOTELS INTERNATIONAL LTD | Shareholder | 03-JUN-2011 | - | 07-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| DESTINATION HOTELS INTERNATIONAL LTD | Shareholder | 19-MAY-2007 | 28-JUN-2007 | 07-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| DESTINATION HOTELS INTERNATIONAL LTD | Shareholder | 12-MAR-2008 | - | 07-MAR-2007 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DESTINATION PROPERTIES GROUP LTD. | Similar name and address as | - | - | Panama Papers |
| DESTINATION PROPERTIES GROUP LTD. | Similar name and address as | - | - | 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.