Officer:
Lampit - Charmaine S.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Churchill Trust | Connected to | - | - | 22-MAY-2008 | Bermuda | - | Paradise Papers |
| The Edmond Trust | Settlor | - | - | 14-FEB-2008 | Bermuda | - | Paradise Papers |
| The Edmond Trust | Connected to | - | - | 14-FEB-2008 | Bermuda | - | Paradise Papers |
| Investors Financial Guaranty, Ltd. | Director | 24-MAR-2010 | - | 15-JUL-1998 | 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.