by The International Consortium of Investigative Journalists
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Officer

Davis - Luis A.

  • Connected to 2 addresses
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JILIN PROPERTY 1 S.A. President 02-MAY-2006 10-MAY-2006 18-APR-2006 British Virgin Islands - Paradise Papers - Appleby
JILIN PROPERTY 1 S.A. Director 02-MAY-2006 10-MAY-2006 18-APR-2006 British Virgin Islands - Paradise Papers - Appleby
KAYASS ENTERPRISES S.A. Director 04-JAN-2012 02-JUL-2012 04-JAN-2012 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
MMG Tower; 53rd E Street; Urb. Marbella; Panama Paradise Papers - Appleby
P.O. Box 4166; Wickhams Cay; VG 1110 Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
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