Officer:
Etienne Susan
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Amacaub Holdings Limited | Director | 2002-09-03 | - | 03-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Cal/SFML Equities Inc. | Director | 2002-05-31 | - | 02-OCT-1998 | Not identified | Transferred OUT | Offshore Leaks |
| CAL/SFML Commodities Inc. | Director | 2002-09-30 | - | 25-SEP-1998 | Not identified | Dead | Offshore Leaks |
| Parkland Limited | Director | 2002-01-10 | - | 15-SEP-1988 | Not identified | Transferred OUT | 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.