Officer:
Houlehan - Michael
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-POTOMAC PACIFIC COMPANY | Secretary | 04-NOV-1996 | 30-SEP-2005 | 04-NOV-1996 | Cayman Islands | - | Paradise Papers |
| ZZZ-POTOMAC PACIFIC COMPANY | Director | 04-NOV-1996 | 30-SEP-2005 | 04-NOV-1996 | Cayman Islands | - | Paradise Papers |
| WARSZAWA INVESTMENT COMPANY | President | 04-NOV-1996 | 28-JUL-2009 | 04-NOV-1996 | Cayman Islands | - | Paradise Papers |
| WARSZAWA INVESTMENT COMPANY | Director | 04-NOV-1996 | 30-AUG-2008 | 04-NOV-1996 | 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.