by The International Consortium of Investigative Journalists
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Officer

MICHAEL RICHARD FLYNN COLLIS

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AUCKLAND MANAGEMENT S.A. Shareholder 13-JUL-2011 - 13-JUL-2011 British Virgin Islands Active Panama Papers
CUDDY RESOURCES S.A. Shareholder 11-JUL-2011 - 11-JUL-2011 British Virgin Islands Active Panama Papers
DANVEST GROUP INC. Shareholder 11-JUL-2011 - 11-JUL-2011 British Virgin Islands Active Panama Papers
LAURIE INTERNATIONAL INC. Shareholder 11-JUL-2011 - 11-JUL-2011 British Virgin Islands Active Panama Papers
ORCHID COMMERCIAL LIMITED Shareholder 13-JUL-2011 - 13-JUL-2011 British Virgin Islands Active Panama Papers
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Address

Data From
Urb. Los Laurels 500N 100E Escazu; San Jose; Costa Rica Panama Papers
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