Entity:
iQor Cayman
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| iQor Netherlands C.V. | Shareholder | - | - | Paradise Papers |
| Montenaro - Daniel | Secretary | 28-FEB-2014 | - | Paradise Papers |
| Montenaro - Daniel | President | 28-FEB-2014 | - | Paradise Papers |
| Montenaro - Daniel | Director | 28-FEB-2014 | - | Paradise Papers |
| Chesser - John | Director | 28-FEB-2014 | - | Paradise Papers |
| Chesser - John | Treasurer | 28-FEB-2014 | - | Paradise Papers |
| Chesser - John | Vice-president | 28-FEB-2014 | - | Paradise Papers |
| MacAdam - Jacob | Appleby assigned attorney | 28-FEB-2014 | - | Paradise Papers |
Intermediary (2)
Address (1)
Other (1)
| Data From | |
|---|---|
| Group-iQor | 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.