Officer:
C.I. DIRECTORS LTD
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-PEDOR LIMITED | Director | 11-JAN-2006 | 27-DEC-2002 | 27-DEC-2002 | Cayman Islands | - | Paradise Papers |
| ZZZ-GALLION CORPORATION | Director | 05-MAY-2000 | 14-AUG-2000 | 03-MAY-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-HEPBURN CORPORATION | Director | 02-JUN-1997 | 20-SEP-2002 | 02-JUN-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-SIERRA INVESTMENTS COMPANY LTD | Director | 10-APR-1996 | 19-SEP-2005 | 09-APR-1996 | Cayman Islands | - | Paradise Papers |
| ST. JEAN HOLDINGS LTD. | Director | 05-MAY-2000 | 14-AUG-2000 | 03-MAY-2000 | 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.