Officer:
McCabe - Michael J.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Golden Fountain Corporation | Director | 21-OCT-1991 | 30-SEP-2012 | 21-OCT-1991 | Liechtenstein | - | Paradise Papers |
| Bermudatel Ltd. | Shareholder | - | - | 20-MAR-1990 | Bermuda | - | Paradise Papers |
| Warwick Gas Station Ltd. | Shareholder | - | - | 17-NOV-1986 | Bermuda | - | Paradise Papers |
| Warwick Gas Station Ltd. | President | 28-FEB-2000 | 01-NOV-2000 | 17-NOV-1986 | Bermuda | - | Paradise Papers |
| Warwick Gas Station Ltd. | Director | 28-FEB-2000 | 01-NOV-2000 | 17-NOV-1986 | Bermuda | - | Paradise Papers |
Address (1)
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.