Officer:
Cusatis - Dominic J.
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Flaming Cove Limited | Vice-president | 18-FEB-2010 | 31-JUL-2011 | 06-JUL-2000 | Bermuda | - | Paradise Papers |
| Flaming Cove Limited | Director | 18-FEB-2010 | 31-JUL-2011 | 06-JUL-2000 | Bermuda | - | Paradise Papers |
| Silver Cove Limited | President | 18-FEB-2010 | 30-JUN-2012 | 06-JUL-2000 | Bermuda | - | Paradise Papers |
| Silver Cove Limited | Director | 18-FEB-2010 | 30-JUN-2012 | 06-JUL-2000 | Bermuda | - | Paradise Papers |
| Fairview Terrace Holding Limited | Director | 18-FEB-2010 | 30-JUN-2012 | 19-APR-2000 | Bermuda | - | Paradise Papers |
| Fairview Terrace Holding Limited | Vice-president | 18-FEB-2010 | 30-JUN-2012 | 19-APR-2000 | Bermuda | - | Paradise Papers |
| Crystal Ball Holding of Bermuda Limited | Director | 18-FEB-2010 | 15-OCT-2013 | 19-APR-2000 | Bermuda | - | Paradise Papers |
| Crystal Ball Holding of Bermuda Limited | Vice-president | 18-FEB-2010 | 15-OCT-2013 | 19-APR-2000 | Bermuda | - | Paradise Papers |
| Franklin Drive Investors Limited | Vice-president | 18-FEB-2010 | 31-MAY-2012 | 19-APR-2000 | Bermuda | - | Paradise Papers |
| Franklin Drive Investors Limited | Director | 18-FEB-2010 | 31-MAY-2012 | 19-APR-2000 | Bermuda | - | Paradise Papers |
| Valley Drive Investors Limited | President | 18-FEB-2010 | 30-JUN-2011 | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Valley Drive Investors Limited | Director | 18-FEB-2010 | 30-JUN-2011 | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Melrose Place Limited | Vice-president | 18-FEB-2010 | 30-JUN-2011 | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Melrose Place Limited | Director | 18-FEB-2010 | 30-JUN-2011 | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Mercer Lane Investors Limited | President | 17-DEC-2010 | 30-JUN-2011 | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Mercer Lane Investors Limited | Director | 17-DEC-2010 | 30-JUN-2011 | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Ridge View Investors Limited | President | 18-FEB-2010 | 30-JUN-2011 | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Ridge View Investors Limited | Director | 18-FEB-2010 | 30-JUN-2011 | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Lenora Place Investors Limited | Vice-president | 18-FEB-2010 | 30-JUN-2011 | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Lenora Place Investors Limited | Director | 18-FEB-2010 | 30-JUN-2011 | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Garfield Drive Limited | Vice-president | 18-FEB-2010 | 30-JUN-2011 | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Garfield Drive Limited | Director | 18-FEB-2010 | 30-JUN-2011 | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Dexter Circle Investors Limited | Vice-president | 18-FEB-2010 | 30-JUN-2011 | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Dexter Circle Investors Limited | Director | 18-FEB-2010 | 30-JUN-2011 | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Parkside Boulevard Limited | Director | 18-FEB-2010 | 30-JUN-2011 | 12-MAR-2001 | Bermuda | - | Paradise Papers |
| Parkside Boulevard Limited | President | 18-FEB-2010 | 30-JUN-2011 | 12-MAR-2001 | Bermuda | - | Paradise Papers |
| Verona Place Limited | President | 18-FEB-2010 | 30-JUN-2011 | 12-MAR-2001 | Bermuda | - | Paradise Papers |
| Verona Place Limited | Director | 18-FEB-2010 | 30-JUN-2011 | 12-MAR-2001 | Bermuda | - | Paradise Papers |
| Olive Way Investors Limited | Director | 18-FEB-2010 | 15-OCT-2013 | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| Olive Way Investors Limited | President | 18-FEB-2010 | 15-OCT-2013 | 09-MAR-2001 | 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.