Officer:
Cleaver - B. P.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-TEXINVEST HOLDINGS LTD. | Director | 23-APR-1990 | 23-APR-1990 | 12-APR-1990 | Cayman Islands | - | Paradise Papers |
| ZZZ-REFASA LTD. | Director | 12-APR-1990 | 12-APR-1990 | 06-APR-1990 | Cayman Islands | - | Paradise Papers |
| ZZZ-GLOBO-DISK INCORPORATED | Director | 20-SEP-1989 | 20-SEP-1989 | 15-SEP-1989 | Cayman Islands | - | Paradise Papers |
| ZZZ-KUROKAWA HOLDING LTD. | Director | 29-DEC-1989 | 29-DEC-1989 | 12-DEC-1989 | Cayman Islands | - | Paradise Papers |
| SANTA RITA INVESTMENTS LIMITED | Director | 08-NOV-1990 | 08-NOV-1990 | 01-NOV-1990 | Cayman Islands | - | Paradise Papers |
| INTERNATIONAL ROOFING SYSTEMS LTD | Shareholder | - | - | 02-JAN-1991 | Cayman Islands | - | Paradise Papers |
| INTERNATIONAL ROOFING SYSTEMS LTD | Director | 08-JAN-1991 | 08-JAN-1991 | 02-JAN-1991 | Cayman Islands | - | Paradise Papers |
| CORIMON INTERNATIONAL HOLDINGS LIMITED | Shareholder | - | - | 11-SEP-1990 | Cayman Islands | - | Paradise Papers |
| CORIMON INTERNATIONAL HOLDINGS LIMITED | Director | 14-SEP-1990 | 14-SEP-1990 | 11-SEP-1990 | 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.