Officer:
Laser - Lynette
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-VALDOSTA CORPORATION | Vice-president | 21-DEC-1998 | 29-JAN-2010 | 10-JAN-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-WAYCROSS CORPORATION | Vice-president | 18-MAR-1998 | 18-MAR-1998 | 10-JAN-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-M.S. STEPHENSON AND ASSOCIATES LTD. | Vice-president | 28-FEB-2000 | 31-DEC-2011 | 17-NOV-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-WIND STAR | Vice-president | 24-NOV-1998 | 29-JAN-2010 | 17-MAR-1997 | Cayman Islands | - | Paradise Papers |
| PARAGON TECHNOLOGIES LTD. | Vice-president | 12-MAY-2000 | 12-MAY-2000 | 12-MAY-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-INSIGHT CORPORATION | Vice-president | 28-FEB-2000 | - | 10-JAN-1997 | Cayman Islands | - | Paradise Papers |
| G.C. PAYNE LIMITED | Vice-president | 12-FEB-1999 | 26-SEP-2002 | 17-NOV-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-CORNERSTONE ASSET MANAGEMENT LIMITED | Vice-president | 20-JAN-2003 | 31-JUL-2007 | 21-AUG-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-BLUE WIND N.V. | Vice-president | 26-APR-1996 | - | 24-APR-1996 | Antigua and Barbuda | - | Paradise Papers |
| ZZZ-BLUE WIND N.V. | Director | 26-APR-1996 | - | 24-APR-1996 | Antigua and Barbuda | - | Paradise Papers |
| ZZZ-VMX GROUP | Vice-president | 16-MAY-1997 | 26-MAY-1997 | 30-APR-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-VMX GROUP | Vice-president | 02-MAR-1999 | 31-MAR-2010 | 30-APR-1997 | Cayman Islands | - | 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.