Officer:
TORTOLA CORPORATION COMPANY LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-ESTRELLA ENTERPRISES LTD | Director | 14-MAY-1990 | 11-SEP-1990 | 10-MAY-1990 | British Virgin Islands | - | Paradise Papers |
| ZZZ-SEAMOSS CORP. | Director | 28-AUG-1990 | 11-SEP-1990 | 31-JUL-1990 | British Virgin Islands | - | Paradise Papers |
| ZZZ-AVERY CORPORATION | Director | 11-MAY-1989 | 19-NOV-1999 | 02-MAR-1989 | British Virgin Islands | - | Paradise Papers |
| ZZZ-CUNEO LIMITED | Director | 16-JUL-1998 | 10-DEC-1999 | 26-MAY-1998 | British Virgin Islands | - | Paradise Papers |
| ZZZ-MONDOVI INTERNATIONAL INC. | Director | 16-JUL-1998 | 10-DEC-1999 | 26-MAY-1998 | British Virgin Islands | - | Paradise Papers |
| ZZZ-ZITHER CORPORATION | Director | 10-APR-1995 | 17-DEC-1997 | 10-APR-1995 | British Virgin Islands | - | Paradise Papers |
| ZZZ-CHADWICK CORPORATION | Director | 11-JUL-1990 | 13-MAY-1995 | 05-JUN-1990 | British Virgin Islands | - | Paradise Papers |
| Venus Global Macro Fund, Ltd. | Director | 07-MAR-1997 | 04-NOV-1999 | 07-MAR-1997 | British Virgin Islands | - | Paradise Papers |
| ZZZ-TAGGART CORPORATION | Director | 17-DEC-1986 | 18-DEC-1996 | 05-SEP-1986 | British Virgin Islands | - | Paradise Papers |
| ZZZ-BATES CORPORATION | Director | 24-JAN-1990 | 31-OCT-1996 | 02-JAN-1990 | British Virgin Islands | - | Paradise Papers |
| ZZZ-HANSTEN CORPORATION | Director | 14-AUG-1987 | 08-AUG-1987 | 13-JUL-1987 | British Virgin Islands | - | 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.