Entity:
CONCEPTS IN DATA MANAGEMENT SRL
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SCROCCHI MARTIN P. | Manager | 29-AUG-2005 | - | Paradise Papers |
| ARMSTRONG* GERALD C. | Manager | 29-AUG-2005 | 22-JAN-2013 | Paradise Papers |
| DOUGLAS WILLIAM PETER A. | Manager | 22-JAN-2013 | - | Paradise Papers |
| WEEKES TRENTON O. | Manager | 29-AUG-2005 | 03-OCT-2006 | Paradise Papers |
| SHUFFLER EARLYN E. | Manager | 03-OCT-2006 | - | Paradise Papers |
| ATC SECRETARIAL SERVICES INC. | Secretary | 15-JAN-2016 | - | Paradise Papers |
| O'GORMAN BARBARA | Secretary | 01-SEP-2005 | 15-JAN-2016 | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| HARRIDYAL-SODHA LIZA A. | - | Paradise Papers |
| O'GORMAN BARBARA | - | Paradise Papers |
Address (1)
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.