Officer:
Brittingham - Ana Maria F.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-MICHAEL HOLDINGS LIMITED | Director | 27-JUL-2010 | - | 28-NOV-2002 | Cayman Islands | - | Paradise Papers |
| ZZZ-EGYPTIAN LOTUS LTD. | Director | 27-JUL-2010 | 21-AUG-1996 | 21-AUG-1996 | Cayman Islands | - | Paradise Papers |
| ZZZ-ESTRELLA ENTERPRISES LTD | Director | 10-SEP-1990 | 22-APR-2009 | 10-MAY-1990 | British Virgin Islands | - | Paradise Papers |
| ZZZ-ESTRELLA ENTERPRISES LTD | President | 10-SEP-1990 | 22-APR-2009 | 10-MAY-1990 | British Virgin Islands | - | Paradise Papers |
| ZZZ-SEAMOSS CORP. | Director | 10-SEP-1990 | 22-APR-2009 | 31-JUL-1990 | British Virgin Islands | - | Paradise Papers |
| ZZZ-SEAMOSS CORP. | Director | 27-JUL-2010 | 30-APR-2009 | 31-JUL-1990 | British Virgin 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.