by The International Consortium of Investigative Journalists
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Officer

PAULETTE OMEL ARCHIBALD

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
MONTPRO SERVICES LTD. Shareholder 15-DEC-2009 14-AUG-2014 18-DEC-2001 British Virgin Islands Active Panama Papers
PRESTON FINANCIAL LTD. Shareholder 30-MAR-2009 15-FEB-2012 12-FEB-2007 Samoa Defaulted Panama Papers
SALABERRY GROUP LTD. Shareholder 11-FEB-2009 13-JUL-2012 11-FEB-2009 British Virgin Islands Active Panama Papers
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Address

Data From
Craddock Road , Charlestown Nevis Panama Papers
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