Officer:
St Jean - Denis
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-TAM TAM INVESTMENTS CO. | President | 07-OCT-1999 | 20-JAN-2000 | 09-JUN-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-TAM TAM INVESTMENTS CO. | Director | 07-OCT-1999 | 20-JAN-2000 | 09-JUN-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-GLOBINVEST HOLDINGS LTD. | Secretary | 11-AUG-1998 | 10-NOV-1999 | 11-AUG-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-GLOBINVEST HOLDINGS LTD. | Director | 11-AUG-1998 | 20-JAN-2000 | 11-AUG-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-DSJ INTERNATIONAL CONSULTING CORP. | Secretary | 22-OCT-1996 | 13-DEC-1999 | 15-OCT-1996 | Cayman Islands | - | Paradise Papers |
| ZZZ-DSJ INTERNATIONAL CONSULTING CORP. | President | 22-OCT-1996 | 20-JAN-2000 | 15-OCT-1996 | Cayman Islands | - | Paradise Papers |
| ZZZ-DSJ INTERNATIONAL CONSULTING CORP. | Director | 22-OCT-1996 | 20-JAN-2000 | 15-OCT-1996 | 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.