Officer:
Racklin - Jacqueline Warin
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WARIN INVESTMENT CORPORATION | Shareholder | - | - | 04-APR-2012 | Cayman Islands | - | Paradise Papers |
| MILLPOND MANAGEMENT CORPORATION | Secretary | 14-FEB-2014 | 15-NOV-2014 | 20-DEC-2013 | Cayman Islands | - | Paradise Papers |
| TAFLYN CORPORATION | Secretary | 08-OCT-2013 | 15-NOV-2014 | 26-SEP-2012 | Cayman Islands | - | Paradise Papers |
| Treemill International Corporation | Secretary | 05-MAY-2011 | 15-NOV-2014 | 15-MAR-1988 | 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.