Officer:
Karoubi - Jean
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Powers & Dubin Traders Limited | Director | 28-OCT-1997 | 30-SEP-2012 | 07-DEC-1994 | Bermuda | - | Paradise Papers |
| Longchamp Limited | Director | 31-JUL-2002 | 30-SEP-2012 | 14-FEB-1986 | Bermuda | - | Paradise Papers |
| Longchamp Limited | President | 31-JUL-2002 | 30-SEP-2012 | 14-FEB-1986 | Bermuda | - | Paradise Papers |
| World Yachting Limited | Director | 02-AUG-2000 | 30-SEP-2012 | 02-AUG-2000 | Bermuda | - | Paradise Papers |
| World Yachting Limited | President | 02-AUG-2000 | 30-SEP-2012 | 02-AUG-2000 | Bermuda | - | Paradise Papers |
| Longchamp Investments Limited | Director | 31-JUL-2002 | 30-SEP-2012 | 04-MAR-1986 | Bermuda | - | Paradise Papers |
| Longchamp Investments Limited | President | 31-JUL-2002 | 30-SEP-2012 | 04-MAR-1986 | Bermuda | - | Paradise Papers |
| SHANNON LIMITED | President | 31-JUL-2002 | 03-MAY-2011 | 13-NOV-1991 | Bermuda | - | Paradise Papers |
| SHANNON LIMITED | Director | 31-JUL-2002 | 03-MAY-2011 | 13-NOV-1991 | Bermuda | - | Paradise Papers |
| CROMWELL LIMITED | Shareholder | - | - | 13-NOV-1991 | Bermuda | - | Paradise Papers |
| CROMWELL LIMITED | Director | 29-NOV-1996 | 29-MAY-2011 | 13-NOV-1991 | Bermuda | - | Paradise Papers |
| CROMWELL LIMITED | President | 29-NOV-1996 | 29-MAY-2011 | 13-NOV-1991 | Bermuda | - | Paradise Papers |
Address (3)
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.