Officer:
Luis A Davis
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HELEN FINANCE INC. | Director | 1997-01-14 | 1997-05-13 | 14-JAN-1997 | Not identified | Active | Offshore Leaks |
| COLBERT BUSINESS COMPANY S.A. | Director | 2006-06-21 | 2007-07-26 | 06-OCT-2006 | Not identified | Transferred OUT | Offshore Leaks |
| TUFTS INVEST & TRADE INC. | Director | 2006-09-18 | 2008-12-22 | 18-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| MINDEGO FINANCE S.A. | Director | 2003-09-11 | 2007-02-28 | 25-MAY-1998 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVIS LUIS A. | Same name as | - | - | Bahamas 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.