Officer:
Haley - Linnane
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMPANIA DESARROLLO INDUSTRIAL SA | Director | 07-MAY-2010 | 23-APR-2012 | 18-MAY-1989 | Cayman Islands | - | Paradise Papers |
| Stella Marina Enterprises Ltd | Director | 28-JUN-2011 | 15-NOV-2014 | 24-OCT-2007 | Cayman Islands | - | Paradise Papers |
| Elfra Ltd. | Director | 28-JUN-2011 | 15-NOV-2014 | 13-OCT-2006 | Cayman Islands | - | Paradise Papers |
| Stella Alpina Ltd | Director | 28-JUN-2011 | 15-NOV-2014 | 20-JUL-1995 | Cayman Islands | - | Paradise Papers |
| CLASIA 88 LTD. | Director | 30-SEP-2009 | 15-NOV-2014 | 14-FEB-1997 | Cayman Islands | - | Paradise Papers |
| FAVOURITE LTD. | Director | 18-NOV-2010 | 18-OCT-2012 | 15-FEB-1993 | Cayman Islands | - | Paradise Papers |
| FAVOURITE LTD. | Secretary | 18-NOV-2010 | 18-OCT-2012 | 15-FEB-1993 | 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.