by The International Consortium of Investigative Journalists
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Officer

Sirois - Denis Martin

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AXYCAPITAL Ltd. Is signatory for - - 05-MAR-2001 Bermuda - Paradise Papers - Appleby
DOT Investment Ltd. Is signatory for - - 05-MAR-2001 Bermuda - Paradise Papers - Appleby
POP CAPITAL Ltd. Is signatory for - - 05-MAR-2001 Bermuda - Paradise Papers - Appleby
POP CAPITAL Ltd. Director 09-MAR-2001 30-DEC-2009 05-MAR-2001 Bermuda - Paradise Papers - Appleby
POP CAPITAL Ltd. President 09-MAR-2001 30-DEC-2009 05-MAR-2001 Bermuda - Paradise Papers - Appleby
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Address

Data From
7720 Rue Des Souverains; Quebec; Quebec G2K 2A9; Canada Paradise Papers - Appleby
Telesystem Ltd.; 1250 Rene-Levesque Blvd. West; 38th Floor; Montreal; Quebec H3B 4W8; Canada Paradise Papers - Appleby
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