Officer:
Roux - Jean-Marc Andre Jacques Charles
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The St-Amand Trust | Settlor | - | - | 27-DEC-2007 | Bermuda | - | Paradise Papers |
| Bienvenue Trust | Beneficiary | 15-NOV-1989 | - | 15-NOV-1989 | Bermuda | - | Paradise Papers |
| Rindya Trust, The | Settlor | - | - | 20-MAR-2009 | Bermuda | - | Paradise Papers |
| Rindya Trust, The | Beneficiary | 20-MAR-2009 | - | 20-MAR-2009 | Bermuda | - | Paradise Papers |
| The Real Group Limited | Director | 21-APR-2006 | 09-APR-2007 | 13-APR-2006 | Bermuda | - | Paradise Papers |
| The Bienvenue Private Trust Company Limited | Director | 04-SEP-2008 | 21-DEC-2009 | 25-OCT-2006 | Bermuda | - | Paradise Papers |
| SAINT AMAND LIMITED | Shareholder | - | - | 19-DEC-2002 | Bermuda | - | Paradise Papers |
| SAINT AMAND LIMITED | Director | 11-MAR-2009 | 19-MAY-2010 | 19-DEC-2002 | Bermuda | - | Paradise Papers |
| SAINT AMAND LIMITED | President | 04-NOV-2009 | 19-MAY-2010 | 19-DEC-2002 | 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.