Officer:
CASELEY, JOHN PAUL
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEEP RIVER INTERNATIONAL A.V.V. | Managing director | 29-NOV-2001 | - | 14-JUN-1996 | Aruba | - | Paradise Papers |
| SCENEFACTOR LIMITED AVV | Managing director | 29-NOV-2001 | - | 07-JAN-1994 | Aruba | - | Paradise Papers |
| WINDVIEW HOLDINGS LIMITED AVV | Managing director | 29-NOV-2001 | - | 21-JUN-1995 | Aruba | - | Paradise Papers |
| T.K. HOLDINGS A.V.V. | Managing director | 29-NOV-2001 | - | 17-AUG-1993 | Aruba | - | Paradise Papers |
| BETISTOCK ENTERPRISES A.V.V. (I.L.) | Liquidator | 05-OCT-2006 | - | 06-JUL-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.