by The International Consortium of Investigative Journalists
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Officer

Whited - Jimmy E

  • Connected to 2 addresses
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Windhaven Holdings, Ltd. Is signatory for - - 16-NOV-2004 Bermuda - Paradise Papers - Appleby
Windhaven Holdings, Ltd. Shareholder - - 16-NOV-2004 Bermuda - Paradise Papers - Appleby
Windhaven Holdings, Ltd. Director 10-DEC-2004 - 16-NOV-2004 Bermuda - Paradise Papers - Appleby
Windhaven Holdings, Ltd. President 10-DEC-2004 - 16-NOV-2004 Bermuda - Paradise Papers - Appleby
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Address

Data From
1000 West Ave; Apt 325; Miami Beach; FL 33139; United States of America Paradise Papers - Appleby
3650 Klebba Ln; 3133-6833; United States of America Paradise Papers - Appleby
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