Officer:
SENTINEL DIRECTORS LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-EBON CORPORATION | Director | 24-JAN-1990 | 07-SEP-1995 | 19-JAN-1990 | Cayman Islands | - | Paradise Papers |
| ZZZ-PEELE CORPORATION | Director | 15-FEB-1994 | 02-MAY-1996 | 11-FEB-1994 | Cayman Islands | - | Paradise Papers |
| ZZZ-A.Z.L. CORPORATION | Director | 05-JAN-1990 | 27-APR-1995 | 04-JAN-1990 | Cayman Islands | - | Paradise Papers |
| OCEANA HOLDING INC. | Director | 01-SEP-1993 | 20-OCT-1995 | 20-MAR-1987 | Cayman Islands | - | Paradise Papers |
| CASA II CORPORATION | Director | 20-FEB-1989 | 04-JUL-1989 | 16-FEB-1989 | Cayman 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.