by The International Consortium of Investigative Journalists
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Entity

Paradise Point International, Inc

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Directcorp Limited Director 1995-01-27 - Offshore Leaks
Dr Leonard Wayne Shareholder - - Offshore Leaks
Dr Leonard Wayne Beneficial owner - - Offshore Leaks
Dr Leonard Wayne Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1995-01-27 - Offshore Leaks
Trustcorp Limited Shareholder 1995-01-27 - Offshore Leaks
Spinner

Intermediary

Status Data From
Dr Leonard Wayne - Offshore Leaks
Spinner

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