Officer:
Kevin Philip Stead
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARAGON MARKETING LIMITED | Beneficiary | - | - | 28-OCT-1998 | British Virgin Islands | Active | Panama Papers |
| AVERA FINANCIAL CORP. | Beneficiary | - | - | 14-AUG-2001 | British Virgin Islands | Active | Panama Papers |
| PENRIC INVESTMENTS LIMITED | Beneficiary | - | - | 01-JUN-2006 | British Virgin Islands | Active | Panama Papers |
Address (1)
| Data From | |
|---|---|
| 17 KENT ROAD; HARARE; ZIMBABWE | Panama Papers |
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.