Officer:
Kim - John
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Monmouth Ltd. | Is signatory for | - | - | 02-MAR-1971 | Bermuda | - | Paradise Papers |
| Monmouth Ltd. | Director | 21-DEC-2001 | 25-OCT-2002 | 02-MAR-1971 | Bermuda | - | Paradise Papers |
| Tarpon Company Limited | Is signatory for | - | - | 01-SEP-1967 | Bermuda | - | Paradise Papers |
| Tarpon Company Limited | Director | 28-NOV-2001 | 23-NOV-2007 | 01-SEP-1967 | Bermuda | - | Paradise Papers |
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.