Officer:
Valasse - Greer
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Navoi Leasing Ltd | Secretary | 29-SEP-2010 | 29-SEP-2010 | 17-SEP-2010 | Bermuda | - | Paradise Papers |
| JINGHUA GLASSTECH LIMITED | Secretary | 01-NOV-2010 | 01-NOV-2010 | 15-SEP-2010 | Bermuda | - | Paradise Papers |
| Eos Ltd. | Secretary | 01-OCT-2010 | 01-OCT-2010 | 17-SEP-2010 | Bermuda | - | Paradise Papers |
| GEROVA Media Group, Ltd. | Secretary | 30-SEP-2010 | 30-SEP-2010 | 21-SEP-2010 | Bermuda | - | Paradise Papers |
| TCC Limited | Secretary | 30-SEP-2010 | 30-SEP-2010 | 29-SEP-2010 | Bermuda | - | Paradise Papers |
| TCC Markets Limited | Secretary | 04-OCT-2010 | 04-OCT-2010 | 29-SEP-2010 | Bermuda | - | Paradise Papers |
| LatAm Holdings Ltd. | Secretary | - | - | 14-JUN-2010 | Bermuda | - | Paradise Papers |
| LAU Partners Ltd. | Secretary | 01-SEP-2010 | 01-SEP-2010 | 14-JUN-2010 | Bermuda | - | Paradise Papers |
| Latin American Underwriters Ltd. | Secretary | 01-SEP-2010 | 01-SEP-2010 | 14-JUN-2010 | Bermuda | - | Paradise Papers |
| Veria International Limited | Secretary | 22-OCT-2010 | 22-OCT-2010 | 01-OCT-2010 | Bermuda | - | 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.