Officer:
Allison - Mark
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOMAD TRUST | Beneficiary | 24-DEC-1996 | - | 24-DEC-1996 | Cayman Islands | - | Paradise Papers |
| CP LIMITED | Shareholder | - | - | 01-FEB-2001 | British Virgin Islands | - | Paradise Papers |
| MA Funds Limited | Shareholder | - | - | 10-SEP-2010 | Cayman Islands | - | Paradise Papers |
| MA Funds Limited | Director | 10-SEP-2010 | 15-NOV-2014 | 10-SEP-2010 | Cayman Islands | - | Paradise Papers |
| WHC INC | Shareholder | - | - | 19-NOV-2001 | Cayman Islands | - | Paradise Papers |
| MAKAR INC | Shareholder | - | - | 19-NOV-2001 | Cayman Islands | - | Paradise Papers |
| MAKAR INC | Secretary | 31-DEC-2008 | - | 19-NOV-2001 | Cayman Islands | - | Paradise Papers |
| MAKAR INC | Director | 31-DEC-2008 | - | 19-NOV-2001 | Cayman Islands | - | Paradise Papers |
Address (1)
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.