Officer:
Silva - Veronica
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ferbel International Limited | Director | 25-APR-2003 | 30-SEP-2012 | 25-APR-2003 | Bermuda | - | Paradise Papers |
| Jafer Limited | Director | 08-AUG-2002 | 30-SEP-2012 | 14-FEB-1969 | Bermuda | - | Paradise Papers |
| Yanbal International Corp. Ltd. | Director | 08-AUG-2002 | 30-SEP-2012 | 15-APR-1991 | Bermuda | - | Paradise Papers |
| Belmer Limited | Director | 08-AUG-2002 | 30-SEP-2012 | 08-JUL-1994 | Bermuda | - | Paradise Papers |
| Baygrape Limited | Director | 08-AUG-2002 | 30-SEP-2012 | 10-APR-1987 | Bermuda | - | Paradise Papers |
| Yanbal Limited | Director | 08-AUG-2002 | 30-SEP-2012 | 08-JUL-1994 | Bermuda | - | Paradise Papers |
| Jewelry International Limited | Director | 08-AUG-2002 | 26-APR-2004 | 08-JUL-1994 | 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.