Entity:
Global 9017, Ltd.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Morris Shirazi Inc. | Shareholder | - | - | Paradise Papers |
| CCA Financial Services, Inc. | Shareholder | - | - | Paradise Papers |
| Garber - Cecelia | Auditor | 19-MAR-2004 | 23-DEC-2005 | Paradise Papers |
| Jolina Aviation USA, Inc. | Shareholder | - | - | Paradise Papers |
| Laggan - Richard | Director | 19-MAR-2004 | - | Paradise Papers |
| Laggan - Richard | Vice-president | 30-MAR-2004 | - | Paradise Papers |
| Shirazipour - Mayer Morris | Shareholder | - | - | Paradise Papers |
| Shirazipour - Mayer Morris | Director | 19-MAR-2004 | - | Paradise Papers |
| Shirazipour - Mayer Morris | President | 30-MAR-2004 | - | Paradise Papers |
| Lambe - Sumaya | Secretary | 12-JAN-2007 | 16-MAR-2007 | Paradise Papers |
| Nurse - Tricia | Secretary | 31-MAR-2008 | 27-MAY-2008 | Paradise Papers |
| Dean - Donna | Secretary | 27-MAY-2008 | 28-MAR-2011 | Paradise Papers |
| Hendrickson-Perinchief - Deborah | Secretary | 30-MAR-2004 | 12-JAN-2007 | Paradise Papers |
| Reid Finance Limited - Bermuda | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | 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.