Officer:
PAUL ESCREET
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUTHREACH ENTERPRISES LIMITED | Shareholder | 23-MAR-2001 | - | 04-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| MISSION DEVELOPMENTS LIMITED | Shareholder | 23-MAR-2001 | - | 15-APR-1998 | Bahamas | Defaulted | Panama Papers |
| MISSION DEVELOPMENTS LIMITED | Shareholder | 15-APR-1998 | 23-MAR-2001 | 15-APR-1998 | Bahamas | Defaulted | Panama Papers |
| PARAGON OFFSHORE LIMITED | Shareholder | 23-MAR-2001 | 06-SEP-2004 | 19-APR-1995 | Bahamas | Active | Panama Papers |
| PARAGON OFFSHORE LIMITED | Shareholder | 19-APR-1995 | 23-MAR-2001 | 19-APR-1995 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAUL ESCREET | 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.