Officer:
Knowles - Donnelle K
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAMA ENTERPRISES LTD. | Treasurer | 13-NOV-1987 | 18-SEP-2000 | 14-JAN-1982 | Cayman Islands | - | Paradise Papers |
| ZZZ-CHADWICK CORPORATION | Director | 13-SEP-1991 | 15-SEP-1993 | 05-JUN-1990 | British Virgin Islands | - | Paradise Papers |
| ZZZ-ELLINGER INVESTMENTS LTD. | Director | 22-JAN-1990 | 19-APR-1993 | 22-JAN-1990 | Bahamas | - | Paradise Papers |
| ZZZ-ELLINGER INVESTMENTS LTD. | Treasurer | 13-FEB-1990 | 19-APR-1993 | 22-JAN-1990 | Bahamas | - | Paradise Papers |
| ZZZ-MATARESE HOLDINGS S.A. | Director | 31-OCT-1996 | 29-MAY-1997 | 17-DEC-1979 | Panama | - | Paradise Papers |
| ZZZ-MATARESE HOLDINGS S.A. | President | 31-OCT-1996 | 29-MAY-1997 | 17-DEC-1979 | Panama | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| P.O. Box N-1576; NASSAU | 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.