Officer:
PAULETTE OMEL ARCHIBALD
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SALABERRY GROUP LTD. | Shareholder | 11-FEB-2009 | 13-JUL-2012 | 11-FEB-2009 | British Virgin Islands | Active | Panama Papers |
| CARAPACE PROPERTY LTD. | Shareholder | 14-FEB-2008 | - | 14-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GMS MANAGEMENT LTD. | Shareholder | 30-MAR-2009 | - | 02-FEB-2006 | Samoa | Defaulted | Panama Papers |
| PRESTON FINANCIAL LTD. | Shareholder | 30-MAR-2009 | 15-FEB-2012 | 12-FEB-2007 | Samoa | Defaulted | Panama Papers |
| MONTPRO SERVICES LTD. | Shareholder | 15-DEC-2009 | 14-AUG-2014 | 18-DEC-2001 | British Virgin Islands | Active | 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.