Officer:
Burt - Dan Martin
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Commoditas Limited | Director | 01-MAR-2004 | 22-NOV-2004 | 27-FEB-2004 | Bermuda | - | Paradise Papers |
| Azzurra Beneficenza Ltd. | Director | 13-DEC-2005 | 17-AUG-2007 | 22-NOV-2005 | Bermuda | - | Paradise Papers |
| Azzurra Limited | Director | 13-DEC-2005 | 17-AUG-2007 | 22-NOV-2005 | Bermuda | - | Paradise Papers |
| JT Holdings Limited | Is signatory for | - | - | 04-JUL-2002 | Bermuda | - | Paradise Papers |
| JT Holdings Limited | Director | 08-JUL-2002 | - | 04-JUL-2002 | Bermuda | - | 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.