Officer:
Issa - John Joseph
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cottage 2 Ltd | Director | 19-AUG-2002 | 29-JUN-2007 | 17-JAN-2001 | Cayman Islands | - | Paradise Papers |
| Cottage 4 Ltd | Director | 19-AUG-2002 | 29-JUN-2007 | 17-JAN-2001 | Cayman Islands | - | Paradise Papers |
| Reggae Cafe Limited | Director | 22-AUG-1997 | 29-JUN-2007 | 19-AUG-1997 | Cayman Islands | - | Paradise Papers |
| B R L Limited | Director | 10-JUN-1997 | - | 10-JUN-1997 | Cayman Islands | - | Paradise Papers |
| VRL Dominicana Ltd | Director | 01-MAY-2000 | - | 27-APR-2000 | Cayman Islands | - | Paradise Papers |
| Chester Holdings Limited | Director | 11-MAY-1999 | - | 28-APR-1999 | Cayman Islands | - | Paradise Papers |
| VRL International Ltd | Director | 01-JUN-1992 | - | 26-MAY-1992 | Cayman Islands | - | Paradise Papers |
| Super Clubs International Ltd. | Shareholder | - | - | 12-SEP-1985 | Cayman Islands | - | Paradise Papers |
| Super Clubs International Ltd. | Beneficial owner | - | - | 12-SEP-1985 | Cayman Islands | - | Paradise Papers |
| Super Clubs International Ltd. | Director | 18-JAN-1997 | - | 12-SEP-1985 | 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.