Officer:
Delva - Donna Ann
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINDWARD CRUISES LIMITED | Secretary | 21-FEB-2012 | - | 19-MAY-1995 | Cayman Islands | - | Paradise Papers |
| NOPAL INTERNATIONAL LTD. | Secretary | 22-JUL-2014 | - | 07-NOV-1980 | Cayman Islands | - | Paradise Papers |
| ASSERT INVESTMENTS LTD. | Secretary | 29-NOV-2013 | - | 24-MAY-1984 | Cayman Islands | - | Paradise Papers |
| Tropical Cruises Ltd. | Shareholder | - | - | 17-SEP-1987 | Cayman Islands | - | Paradise Papers |
| Tropical Cruises Ltd. | Secretary | 21-FEB-2012 | - | 17-SEP-1987 | Cayman Islands | - | Paradise Papers |
| N.S.G. LIMITED | Director | 29-NOV-2013 | - | 08-JUL-1964 | Cayman Islands | - | Paradise Papers |
| N.S.G. LIMITED | Secretary | 29-NOV-2013 | - | 08-JUL-1964 | 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.