Officer:
JONES JOHN-PAUL
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COWAN GLOBAL SERVICES INC. | Director | 13-FEB-2012 | 02-SEP-2013 | 11-NOV-2005 | Barbados | - | Paradise Papers |
| MOONWALK CONSTRUCTION INC. | Director | 13-FEB-2012 | - | 22-OCT-2007 | Barbados | - | Paradise Papers |
| THOR ESTATE BARBADOS LTD. | Director | 13-FEB-2012 | 12-JUL-2013 | 21-APR-2009 | Barbados | - | Paradise Papers |
| GLOBAL UNIVERSAL SRL | Manager | 13-FEB-2012 | 02-SEP-2013 | 18-FEB-2004 | Barbados | - | Paradise Papers |
| MOUNTAIN CREST SRL | Manager | 13-FEB-2012 | 02-SEP-2013 | 07-APR-2005 | Barbados | - | Paradise Papers |
| CORPORACION ARVEN, LIMITED | Director | 13-FEB-2012 | 11-JUL-2013 | 30-MAY-2002 | Barbados | - | Paradise Papers |
| EMPRESAS ARTURO INTERNACIONAL, LIMITED | Director | 13-FEB-2012 | 11-JUL-2013 | 30-MAY-2002 | Barbados | - | Paradise Papers |
| BADATOP HOLDINGS INC. | Director | 13-FEB-2012 | 11-JUL-2013 | 21-NOV-2001 | Barbados | - | Paradise Papers |
| LATIN AMERICAN PROCUREMENT, LTD. | Director | 13-FEB-2012 | 11-JUL-2013 | 10-JUL-1996 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JONES JOHN-PAUL | Same name as | - | - | 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.