Officer:
Ney - Frank
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREAT BLUE HERON INC. | Shareholder | - | - | 30-OCT-2003 | Cayman Islands | - | Paradise Papers |
| IT'S ALL BLACK INC. | Shareholder | - | - | 04-NOV-2003 | Cayman Islands | - | Paradise Papers |
| THE FRANTASAPI Trust | Beneficiary | 16-JUN-2003 | - | 16-JUN-2003 | Cayman Islands | - | 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.