Officer:
Walters - Sandra
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Terrassa I Investments Limited | Secretary | 13-MAR-2008 | 07-JAN-2010 | 11-MAR-2008 | Cayman Islands | - | Paradise Papers |
| Zagora IV Investments Limited | Secretary | 31-JUL-2008 | 07-JAN-2010 | 12-MAR-2008 | Cayman Islands | - | Paradise Papers |
| Zagora III Investments Limited | Secretary | 31-JUL-2008 | 07-JAN-2010 | 11-MAR-2008 | Cayman Islands | - | Paradise Papers |
| Zagora II Investments Limited | Secretary | 17-JUL-2008 | 07-JAN-2010 | 12-MAR-2008 | Cayman Islands | - | Paradise Papers |
| Zagora I Investments Limited | Secretary | 17-JUL-2008 | 07-JAN-2010 | 12-MAR-2008 | Cayman Islands | - | Paradise Papers |
| Terrassa IV Investments Limited | Secretary | 13-MAR-2008 | 07-JAN-2010 | 11-MAR-2008 | Cayman Islands | - | Paradise Papers |
| Terrassa III Investments Limited | Secretary | 13-MAR-2008 | 07-JAN-2010 | 11-MAR-2008 | Cayman Islands | - | Paradise Papers |
| Terrassa II Investments Limited | Secretary | 13-MAR-2008 | 07-JAN-2010 | 11-MAR-2008 | 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.