Officer:
Claude - Paul E
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SolutionInc Bermuda Limited | President | 18-DEC-1997 | 08-DEC-2000 | 18-DEC-1997 | Bermuda | - | Paradise Papers |
| SolutionInc Bermuda Limited | Director | 18-DEC-1997 | 08-DEC-2000 | 18-DEC-1997 | Bermuda | - | Paradise Papers |
| VIL Finance Ltd | President | 03-JUL-2000 | 19-DEC-2003 | 08-JAN-1998 | Bermuda | - | Paradise Papers |
| VIL Finance Ltd | Director | 13-JAN-1998 | 19-DEC-2003 | 08-JAN-1998 | Bermuda | - | Paradise Papers |
| VIL Finance Ltd | Vice-president | 08-JAN-1998 | 03-JUL-2000 | 08-JAN-1998 | Bermuda | - | Paradise Papers |
| Venture Investments Ltd. | Is signatory for | - | - | 14-MAY-1997 | Bermuda | - | Paradise Papers |
| Venture Investments Ltd. | Director | 20-SEP-2002 | 25-MAR-2009 | 14-MAY-1997 | Bermuda | - | Paradise Papers |
| Venture Investments Ltd. | President | 20-SEP-2002 | 25-MAR-2009 | 14-MAY-1997 | Bermuda | - | Paradise Papers |
| ClearWater Systems Ltd. | Is signatory for | - | - | 30-SEP-1997 | Bermuda | - | Paradise Papers |
| ClearWater Systems Ltd. | Shareholder | - | - | 30-SEP-1997 | Bermuda | - | Paradise Papers |
| ClearWater Systems Ltd. | Director | 29-OCT-1999 | 14-MAY-2004 | 30-SEP-1997 | Bermuda | - | Paradise Papers |
| ClearWater Systems Ltd. | President | 29-OCT-1999 | 14-MAY-2004 | 30-SEP-1997 | 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.