Officer:
Bailey - John Paul
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-EL PORTENO APARTMENTS LTD. | Chief financial officer | 15-FEB-2000 | 07-AUG-2006 | 25-NOV-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-EL PORTENO APARTMENTS LTD. | Director | 25-NOV-1999 | 07-AUG-2006 | 25-NOV-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-EL PORTENO PROPERTIES LTD. | Chief financial officer | 15-FEB-2000 | 07-AUG-2006 | 25-NOV-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-EL PORTENO PROPERTIES LTD. | Director | 25-NOV-1999 | 07-AUG-2006 | 25-NOV-1999 | Cayman Islands | - | 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.