Officer:
Dionisio Mahoney
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Grand Interinvest Group Ltd. | Director | 2006-10-04 | - | 04-OCT-2006 | Not identified | Active | Offshore Leaks |
| HAMBERWELL ESTATES LIMITED | Director | 2006-07-19 | - | 19-JUL-2006 | Not identified | Active | Offshore Leaks |
| OLYMPIA MERCHANTS, CORP. | Shareholder | 2006-12-13 | - | 11-DEC-2006 | Not identified | Active | Offshore Leaks |
| OLYMPIA MERCHANTS, CORP. | Director | 2006-12-13 | - | 11-DEC-2006 | Not identified | Active | Offshore Leaks |
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.