Officer:
Dyer - David
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Placer Creek BMD MB | Is signatory for | - | - | 21-APR-2011 | Mauritius | - | Paradise Papers |
| Placer Creek MB | Is signatory for | - | - | 21-APR-2011 | Mauritius | - | Paradise Papers |
| Ithan Creek II MB | Is signatory for | - | - | 05-AUG-2010 | Mauritius | - | Paradise Papers |
| Ithan Creek MB | Is signatory for | - | - | 05-AUG-2010 | Mauritius | - | Paradise Papers |
| Kirykos MB | Is signatory for | - | - | 07-MAR-2008 | Mauritius | - | Paradise Papers |
| Hazelbrook MB | Is signatory for | - | - | 24-APR-2008 | Mauritius | - | Paradise Papers |
| Bay Pond MB | Is signatory for | - | - | 17-DEC-2007 | Mauritius | - | Paradise Papers |
| J. Caird BMD MB | Is signatory for | - | - | 17-DEC-2007 | Mauritius | - | Paradise Papers |
| Hazelbrook BMD MB | Is signatory for | - | - | 24-APR-2008 | Mauritius | - | Paradise Papers |
| Diversified Credit Portfolio Ltd. | Director | 18-OCT-2000 | 30-NOV-2001 | 18-OCT-2000 | Cayman Islands | - | Paradise Papers |
| Quissett MB | Is signatory for | - | - | 17-DEC-2007 | Mauritius | - | Paradise Papers |
| Wolf Creek MB | Is signatory for | - | - | 17-DEC-2007 | Mauritius | - | Paradise Papers |
| Wolf Creek BMD MB | Is signatory for | - | - | 17-DEC-2007 | Mauritius | - | Paradise Papers |
| Quissett BMD MB | Is signatory for | - | - | 17-DEC-2007 | Mauritius | - | Paradise Papers |
| J. Caird MB | Is signatory for | - | - | 17-DEC-2007 | Mauritius | - | Paradise Papers |
| Bay Pond BMD MB | Is signatory for | - | - | 17-DEC-2007 | Mauritius | - | 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.