Officer:
Moon - Andrew
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RMD Venezuela Holdings Ltd. | Shareholder | - | - | 18-JUN-1998 | Cayman Islands | - | Paradise Papers |
| IKOS Asset Management Ltd. | Shareholder | - | - | 12-JAN-1996 | Cayman Islands | - | Paradise Papers |
| Duke Energy International Guatemala Holdings No.3 | Shareholder | - | - | 20-MAY-1997 | Cayman Islands | - | Paradise Papers |
| IKOS | Shareholder | - | - | 29-MAY-1995 | Cayman Islands | - | Paradise Papers |
| CPI Limited | Shareholder | - | - | 23-JUN-1995 | Cayman Islands | - | Paradise Papers |
| B767 Holding Company Limited | Shareholder | - | - | 02-JUL-1993 | 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.