Officer:
BEARER
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Peconic Properties Limited | Shareholder | - | - | 05-JUL-2013 | Seychelles | - | Paradise Papers |
| ARMIN INVESTMENTS LTD. | Shareholder | - | - | 21-APR-1997 | Cayman Islands | - | Paradise Papers |
| TENDENCIA INVESTMENTS OVERSEAS INC. | Shareholder | - | - | 16-JUN-1992 | Cayman Islands | - | Paradise Papers |
| Matelot Real Estate Inc. | Shareholder | - | - | 29-NOV-2000 | British Virgin Islands | - | Paradise Papers |
| INTERNATIONAL ROOFING SYSTEMS LTD | Shareholder | - | - | 02-JAN-1991 | Cayman Islands | - | Paradise Papers |
| TAIPAN CORPORATION | Shareholder | - | - | 12-DEC-1994 | Cayman Islands | - | Paradise Papers |
| CORIMON INTERNATIONAL HOLDINGS LIMITED | Shareholder | - | - | 11-SEP-1990 | Cayman Islands | - | Paradise Papers |
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.