Officer:
Paisner - Martin D
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Truman Foundation (Pvt) Limited | Director | 30-APR-1998 | 14-JUL-2006 | 30-APR-1998 | Bermuda | - | Paradise Papers |
| The Truman Foundation (Pvt) Limited | President | 17-DEC-1998 | 14-JUL-2006 | 30-APR-1998 | Bermuda | - | Paradise Papers |
| Truman Enterprises, Inc. | President | 17-DEC-1998 | 14-JUL-2006 | 30-APR-1998 | Bermuda | - | Paradise Papers |
| Truman Enterprises, Inc. | Director | 17-DEC-1998 | 14-JUL-2006 | 30-APR-1998 | Bermuda | - | Paradise Papers |
| Wohl Charitable Enterprises | Shareholder | - | - | 23-JAN-2008 | Bermuda | - | Paradise Papers |
| Wohl Charitable Enterprises | Director | 28-JAN-2008 | 19-AUG-2010 | 23-JAN-2008 | Bermuda | - | Paradise Papers |
| Wohl Charitable Enterprises | President | 28-JAN-2008 | 19-AUG-2010 | 23-JAN-2008 | Bermuda | - | Paradise Papers |
| CAVENDISH TRUSTEE (PRIVATE) LTD. | President | 08-AUG-2007 | 08-JAN-2013 | 13-FEB-1998 | Bermuda | - | Paradise Papers |
| CAVENDISH TRUSTEE (PRIVATE) LTD. | Vice-president | 24-AUG-2005 | 08-AUG-2007 | 13-FEB-1998 | Bermuda | - | Paradise Papers |
| CAVENDISH TRUSTEE (PRIVATE) LTD. | Director | 13-FEB-1998 | 08-JAN-2013 | 13-FEB-1998 | Bermuda | - | Paradise Papers |
| Morgan Charities Limited | Shareholder | - | - | 25-NOV-1991 | Bermuda | - | Paradise Papers |
| Morgan Charities Limited | Director | 25-NOV-1991 | 20-JAN-2010 | 25-NOV-1991 | Bermuda | - | Paradise Papers |
| Morgan Charities Limited | Vice-president | 25-NOV-1991 | 20-JAN-2010 | 25-NOV-1991 | 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.