Officer:
JCP CONSULTING INC.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAIRDAWN INTERNATIONAL GROUP S.A. | Beneficiary | - | - | 05-MAR-2004 | Panama | Dissolved | Panama Papers |
| BROOKBOARD BUSINESS S.A. | Beneficiary | - | - | 21-NOV-2003 | Panama | Dissolved | Panama Papers |
| LOCHFIELD TRADING S.A. | Beneficiary | - | - | 14-NOV-2002 | Panama | Dissolved | Panama Papers |
Address (1)
| Data From | |
|---|---|
| REP. DOMINICANA | 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.