Officer:
VERENA EULANDA JEFFERS
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PALMER 88 INTERNATIONAL CORP. | Shareholder | 30-MAR-2009 | - | 15-JAN-2007 | Samoa | Defaulted | Panama Papers |
| DAVINO TECHNOLOGIES LTD. | Shareholder | 30-MAR-2009 | - | 06-FEB-2007 | Samoa | Active | Panama Papers |
| LEANNE TRADING INC. | Shareholder | 08-DEC-2009 | - | 28-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| XLNT LTD. | Shareholder | 30-MAR-2009 | - | 22-DEC-2005 | Samoa | Defaulted | Panama Papers |
| BZB LTD. | Shareholder | 17-DEC-2009 | - | 15-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MARLIN GROUP INC. | Shareholder | 02-APR-2009 | 23-MAY-2012 | 21-OCT-2005 | Samoa | Active | Panama Papers |
| L.I.S. FINANCE LTD. | Shareholder | 30-MAR-2009 | - | 26-SEP-2005 | Samoa | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VERENA EULANDA JEFFERS | Similar name and address as | - | - | Panama Papers |
| VERENA EULANDA JEFFERS | Similar name and address as | - | - | Panama Papers |
Address (1)
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.