Officer:
Madeleine Investments S.A.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cherry Hill Investments Limted | Director | 11-APR-2001 | 01-SEP-2009 | 11-APR-2001 | Cayman Islands | - | Paradise Papers |
| ZZZ-PURPLE LIMITED | Director | 05-DEC-1988 | 30-JAN-2008 | 09-MAY-1988 | Cayman Islands | - | Paradise Papers |
| Southfield Investments Holdings Limited | Director | 27-APR-2000 | 27-FEB-2009 | 27-APR-2000 | Cayman Islands | - | Paradise Papers |
| SMITHFIELD LIMITED | Director | 21-SEP-1987 | 12-JAN-1995 | 18-SEP-1987 | Cayman Islands | - | Paradise Papers |
| Brightside Properties No. 3 Limited | Director | 12-JUL-2006 | 13-APR-2007 | 01-APR-2004 | British Virgin 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.