Officer:
Allan Zeman
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The New Hurricane Millenium Trust | Trust settlor | - | - | 17-JAN-2001 | Cook Islands | Active | Offshore Leaks |
| The Hurricane Millennium Trust | Trust settlor | - | - | 17-JAN-2001 | Cook Islands | Active | Offshore Leaks |
| Paradise Development Holdings Limited | Director | 2007-10-05 | - | 05-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| MIGHTY PANDA LIMITED | Director | 2007-02-09 | - | 20-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| Paradise Properties Development (International) Limited | Director | 2005-04-18 | - | 18-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Paradise Venture Group Limited | Director | 2005-05-10 | - | 10-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| ANDARA PROPERTIES INVESTMENT LIMITED | Director | 2005-05-11 | - | 11-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
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.