Officer:
Correia - Dennis
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORREIA CONSTRUCTION COMPANY LTD. | Shareholder | - | - | 23-MAR-1987 | Bermuda | - | Paradise Papers |
| CORREIA CONSTRUCTION COMPANY LTD. | Director | 23-JUL-2000 | - | 23-MAR-1987 | Bermuda | - | Paradise Papers |
| CORREIA CONSTRUCTION COMPANY LTD. | Vice-president | 23-MAR-1987 | - | 23-MAR-1987 | Bermuda | - | Paradise Papers |
| Corcon Limited | Shareholder | - | - | 05-APR-1995 | Bermuda | - | Paradise Papers |
| Corcon Limited | Director | 05-APR-1995 | - | 05-APR-1995 | Bermuda | - | Paradise Papers |
| Corcon Limited | President | 16-MAY-2001 | - | 05-APR-1995 | Bermuda | - | Paradise Papers |
| BERMUDA EMISSIONS CONTROL LTD. | Is signatory for | - | - | 20-DEC-1994 | Bermuda | - | Paradise Papers |
| BERMUDA EMISSIONS CONTROL LTD. | Shareholder | - | - | 20-DEC-1994 | Bermuda | - | Paradise Papers |
| BERMUDA EMISSIONS CONTROL LTD. | Vice-president | 22-MAY-2001 | 16-OCT-2012 | 20-DEC-1994 | Bermuda | - | Paradise Papers |
| BERMUDA EMISSIONS CONTROL LTD. | Director | 22-MAY-2001 | 16-OCT-2012 | 20-DEC-1994 | Bermuda | - | Paradise Papers |
| MAXCEM Bermuda Ltd. | Is signatory for | - | - | 22-MAY-1964 | Bermuda | - | Paradise Papers |
| MAXCEM Bermuda Ltd. | Shareholder | - | - | 22-MAY-1964 | Bermuda | - | Paradise Papers |
| MAXCEM Bermuda Ltd. | Director | 31-DEC-2007 | - | 22-MAY-1964 | Bermuda | - | Paradise Papers |
| MAXCEM Bermuda Ltd. | President | 09-JAN-2008 | - | 22-MAY-1964 | 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.