Officer:
Memmolo - Joseph
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Securitas Cathedral Ltd. | Treasurer | 08-SEP-2003 | 20-AUG-2004 | 12-FEB-2003 | Bermuda | - | Paradise Papers |
| Securitas Montpelier, Ltd. | Treasurer | 19-DEC-2003 | 20-AUG-2004 | 26-NOV-2001 | Bermuda | - | Paradise Papers |
| Securitas Ventures Limited | Treasurer | 01-DEC-2003 | 20-AUG-2004 | 27-JUL-2000 | Bermuda | - | Paradise Papers |
| SRCP Rio Bravo Holdings Ltd. | Treasurer | 01-DEC-2003 | 20-AUG-2004 | 11-SEP-2000 | Bermuda | - | Paradise Papers |
| Securitas Allied, Ltd. | Treasurer | 10-OCT-2003 | 20-AUG-2004 | 14-NOV-2001 | Bermuda | - | Paradise Papers |
| Securitas EDC, Ltd. | Treasurer | 01-DEC-2003 | 20-AUG-2004 | 05-AUG-2002 | Bermuda | - | Paradise Papers |
| Securitas Allied Holdings, Ltd | Treasurer | 10-OCT-2002 | 20-AUG-2004 | 06-SEP-2000 | Bermuda | - | Paradise Papers |
| Securitas RCL Limited | Treasurer | 17-NOV-2003 | 20-AUG-2004 | 06-SEP-2000 | Bermuda | - | Paradise Papers |
| SRCP (Bermuda) Ltd. | Treasurer | 10-OCT-2003 | 20-AUG-2004 | 24-APR-2000 | 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.