by The International Consortium of Investigative Journalists
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Officer

Markowitz - Laurence S.

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FUJI INTERNATIONAL INVESTMENT FUND LTD. Shareholder - - 12-AUG-1994 Cayman Islands - Paradise Papers - Appleby
FUJI INTERNATIONAL INVESTMENT FUND LTD. Director 16-AUG-1994 15-NOV-2014 12-AUG-1994 Cayman Islands - Paradise Papers - Appleby
Mojo Aviation Inc. Secretary 01-OCT-2007 15-NOV-2014 01-OCT-2007 Cayman Islands - Paradise Papers - Appleby
NAVA Investments Ltd. Director 10-JAN-2008 15-NOV-2014 10-JAN-2008 Cayman Islands - Paradise Papers - Appleby
NAVA Investments Ltd. Vice-president 10-JAN-2008 15-NOV-2014 10-JAN-2008 Cayman Islands - Paradise Papers - Appleby
NAVA Investments Ltd. Secretary 10-JAN-2008 15-NOV-2014 10-JAN-2008 Cayman Islands - Paradise Papers - Appleby
PAN AMERICAN AVIATION CORP. Secretary 11-OCT-2007 15-NOV-2014 11-OCT-2007 Cayman Islands - Paradise Papers - Appleby
TENDENCIA ASSET MANAGEMENT LTD. Director 13-DEC-2006 15-NOV-2014 15-JUL-2004 Cayman Islands - Paradise Papers - Appleby
TENDENCIA ASSET MANAGEMENT LTD. Secretary 17-AUG-2005 15-NOV-2014 15-JUL-2004 Cayman Islands - Paradise Papers - Appleby
TENDENCIA ASSET MANAGEMENT LTD. Vice-president 15-JUL-2004 15-NOV-2014 15-JUL-2004 Cayman Islands - Paradise Papers - Appleby
TENDENCIA INVESTMENTS OVERSEAS INC. Vice-president 24-MAY-2007 15-NOV-2014 16-JUN-1992 Cayman Islands - Paradise Papers - Appleby
TENDENCIA INVESTMENTS OVERSEAS INC. Secretary 24-MAY-2007 15-NOV-2014 16-JUN-1992 Cayman Islands - Paradise Papers - Appleby
THE FLAMINGO FUND Director 31-AUG-2009 30-SEP-2023 22-JUL-2009 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
C/o Baker & Hostetler LLP; 666 Fifth Avenue; New York, New York 10103; United States of America Paradise Papers - Appleby
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