Officer:
Caseley - John
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMPANIA DESARROLLO INDUSTRIAL SA | Director | 07-MAY-2010 | - | 18-MAY-1989 | Cayman Islands | - | Paradise Papers |
| Stella Marina Enterprises Ltd | Director | 25-OCT-2011 | 31-JUL-2013 | 24-OCT-2007 | Cayman Islands | - | Paradise Papers |
| Elfra Ltd. | Director | 02-DEC-2011 | 31-JUL-2013 | 13-OCT-2006 | Cayman Islands | - | Paradise Papers |
| Stella Alpina Ltd | Director | 02-DEC-2011 | 31-JUL-2013 | 20-JUL-1995 | Cayman Islands | - | Paradise Papers |
| CLASIA 88 LTD. | Director | 30-SEP-2009 | 31-JUL-2013 | 14-FEB-1997 | Cayman Islands | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 29 BD D'Italie; 98000; Monaco | 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.