Entity:
Industries International Inc. **INCOMPLETE**
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Palombo - Lawrence | Director | 02-MAY-2007 | 30-JUN-2009 | Paradise Papers |
| U.S. Cigar Sales, Inc. | Shareholder | - | - | Paradise Papers |
| United States Tobacco International, Inc. | Shareholder | - | - | Paradise Papers |
| Gutierrez - Jose G. | Managing director | 14-MAY-1999 | 30-JUN-2009 | Paradise Papers |
| McNeill - Paul James | Managing director | 20-DEC-1996 | 19-DEC-1997 | Paradise Papers |
| Adams - Alton W. | Managing director | 19-DEC-1997 | 14-MAY-1999 | Paradise Papers |
| Huntlaw Nominees Ltd. | Shareholder | - | - | 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.