Officer:
Cox - Sally
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MTC Global Marketing Co. Limited | Director | 15-DEC-2005 | - | 15-DEC-2005 | British Virgin Islands | - | Paradise Papers |
| CISInvest Limited | Is signatory for | - | - | 26-JAN-2005 | British Virgin Islands | - | Paradise Papers |
| Saint Exupéry Finance Inc. | Is signatory for | - | - | 24-JAN-2008 | British Virgin Islands | - | Paradise Papers |
| Park Orchard Finance Inc. | Is signatory for | - | - | 24-JAN-2008 | British Virgin Islands | - | Paradise Papers |
| RHS Holdings Incorporated | Is signatory for | - | - | 15-JAN-2008 | British Virgin Islands | - | Paradise Papers |
| Prime London Holdings Limited | Director | 18-NOV-2010 | 31-MAR-2012 | 15-NOV-2010 | British Virgin Islands | - | Paradise Papers |
| ARBCO (BVI) CORPORATION | Is signatory for | - | - | 29-SEP-2011 | British Virgin Islands | - | Paradise Papers |
| ARBCO (BVI) CORPORATION | Director | 05-OCT-2011 | 31-MAR-2012 | 29-SEP-2011 | British Virgin Islands | - | Paradise Papers |
| ARBCO (BVI) CORPORATION | Vice-president | 05-OCT-2011 | - | 29-SEP-2011 | British Virgin Islands | - | 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.