Entity:
DISCOVERY BAY BEACH HOTEL LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MORRIS JOHN | Director | 01-MAR-2005 | 04-JUN-2007 | Paradise Papers |
| PAREIN PHILIP | Director | 07-FEB-2005 | 01-MAR-2005 | Paradise Papers |
| OES PETER | Director | - | 31-DEC-1994 | Paradise Papers |
| HAESLER RENE | Director | 06-FEB-2004 | 21-MAY-2004 | Paradise Papers |
| LOFFEL CONRAD E. | Director | - | 03-APR-1995 | Paradise Papers |
| CORREIA THOMAS | Director | 07-FEB-2005 | - | Paradise Papers |
| POLLOCK MARTIN | Director | 07-FEB-2005 | 27-JUN-2007 | Paradise Papers |
| CORREIA MELBA | Director | 07-FEB-2005 | - | Paradise Papers |
| DIETHELM PETER | Director | - | 21-MAY-2004 | Paradise Papers |
| KATZ MAX E. | Director | 30-JAN-1996 | 21-MAY-2004 | Paradise Papers |
| EAGLE HOLDINGS LTD. | Director | 04-JUN-2007 | - | Paradise Papers |
| EAGLE MANAGEMENT SERVICES LIMITED | Director | 04-JUN-2007 | - | Paradise Papers |
| DATHORNE RONAELE T | Power of attorney | 08-FEB-2005 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GITTENS THEODORE DAVID | - | 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.