Officer:
Powers - Mark James
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Powers & Dubin Asset Management International Limited | President | 28-OCT-1997 | 30-SEP-2012 | 07-DEC-1994 | Bermuda | - | Paradise Papers |
| Powers & Dubin Asset Management International Limited | Chairman | 28-OCT-1997 | 30-SEP-2012 | 07-DEC-1994 | Bermuda | - | Paradise Papers |
| CPD Asset Management Ltd. | Chairman of the board | 24-OCT-2002 | 30-SEP-2012 | 23-JAN-2002 | Bermuda | - | Paradise Papers |
| CPD Asset Management Ltd. | Director | 23-JAN-2002 | 30-SEP-2012 | 23-JAN-2002 | Bermuda | - | Paradise Papers |
| Powers & Dubin Traders Limited | President | 28-OCT-1997 | 30-SEP-2012 | 07-DEC-1994 | Bermuda | - | Paradise Papers |
| Powers & Dubin Traders Limited | Chairman | 28-OCT-1997 | 30-SEP-2012 | 07-DEC-1994 | Bermuda | - | Paradise Papers |
| Powers & Dubin Traders Limited | Director | 28-OCT-1997 | 30-SEP-2012 | 07-DEC-1994 | 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.