Entity:
Euroyacht Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALA INT. LIMITED | Auditor | - | - | Feb 23, 2011 | Malta | - | Paradise Papers |
| TUC LIMITED | Auditor | - | - | Oct 07, 2013 | Malta | - | Paradise Papers |
| GLOBAL TUITION & EDUCATION INSURANCE CORPORATION | Director | - | - | 1998-04-03 | Barbados | - | Paradise Papers |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PEISACH* ALBERTO | Same name as | - | - | Paradise Papers |
| Atlanta Holding Company Limited | Shareholder | - | - | Paradise Papers |
| Pettit - Charles Fenton | Director | 23-JAN-1997 | 30-SEP-2012 | Paradise Papers |
| Summers - Carol | Secretary | 23-JAN-1997 | 16-AUG-2006 | Paradise Papers |
| Robinson - Kenneth E T | Director | 23-JAN-1997 | 06-NOV-1998 | Paradise Papers |
| Bubenzer - Peter - Bermuda | Director | 23-JAN-1997 | 06-NOV-1998 | Paradise Papers |
| Bodi - James Alexander | Director | 11-DEC-2001 | 02-JAN-2002 | Paradise Papers |
| Bodi - James Alexander | Vice-president | 11-DEC-2001 | 02-FEB-2008 | Paradise Papers |
| Richardson-Augustus - Tammy L | Director | 01-MAR-2002 | 16-AUG-2006 | Paradise Papers |
| Richardson-Augustus - Tammy L | Vice-president | 01-MAR-2002 | 16-AUG-2006 | Paradise Papers |
| Keyes - James Michael | Director | 23-JAN-1997 | 11-DEC-2001 | Paradise Papers |
| Counsell - Timothy J | Director | 23-JAN-1997 | 16-AUG-2006 | Paradise Papers |
| Counsell - Timothy J | President | 23-JAN-1997 | 16-AUG-2006 | 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.