Officer:
ODIATU-DUMFRIES, SUZETTE ARIELLE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CURO DIOT FINANCIAL SERVICES & MANAGEMENT | Owner | 31-OCT-2003 | - | 01-NOV-2003 | Aruba | - | Paradise Papers |
| THE GRENDON MCGREGOR GROUP N.V. | Managing director | 20-JAN-2006 | - | 20-JAN-2006 | Aruba | - | Paradise Papers |
| GMG (GRENDON MCGREGOR) | Owner | 18-JUN-2003 | - | 18-JUN-2003 | Aruba | - | 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.