Officer:
ODOR, JAMES PHILIP DAVID
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOODFELLAS CONSOLIDATION VBA | Managing director | 15-JUN-2016 | - | 15-JUN-2016 | Aruba | - | Paradise Papers |
| DADDY J HOLDING VBA | Managing director | 22-AUG-2016 | - | 22-AUG-2016 | Aruba | - | Paradise Papers |
| JAMES LOTTERY II | Owner | 04-JUN-2013 | - | 03-JUN-2013 | Aruba | - | Paradise Papers |
| JAMES LOTTERY I | Owner | 04-JUN-2013 | - | 01-MAR-2013 | Aruba | - | Paradise Papers |
| WARA WARA LOTTERY | Owner | 26-JUL-2012 | - | 01-AUG-2012 | Aruba | - | Paradise Papers |
| AVANT GARDE TECHNOLOGY SOLUTIONS CARIBBEAN VBA | Managing director | 08-JUL-2011 | - | 08-JUL-2011 | Aruba | - | Paradise Papers |
| PHILIP REAL ESTATE NV | Managing director | 01-JUN-2015 | - | 17-NOV-1993 | 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.