Officer:
Valandra - Joseph
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLMN Holdings Limited | Director | 03-OCT-2012 | 08-JAN-2013 | 03-OCT-2012 | Cayman Islands | - | Paradise Papers |
| AJG Holdings Limited | Director | 03-OCT-2012 | - | 03-OCT-2012 | Cayman Islands | - | Paradise Papers |
| AMH Holdings Limited | Director | 31-OCT-2012 | 08-JAN-2013 | 31-OCT-2012 | Cayman Islands | - | Paradise Papers |
| Super D Holdings, Limited | Shareholder | - | - | 22-OCT-2012 | Cayman Islands | - | Paradise Papers |
| Super D Holdings, Limited | Director | 22-OCT-2012 | 07-NOV-2012 | 22-OCT-2012 | Cayman 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.