Officer:
Gantt - Michael
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ephinay Limited | President | 01-FEB-2003 | 09-AUG-2004 | 08-FEB-2002 | Bermuda | - | Paradise Papers |
| Ephinay Limited | Chief executive officer | 01-FEB-2003 | 09-AUG-2004 | 08-FEB-2002 | Bermuda | - | Paradise Papers |
| Ephinay Limited | Director | 01-FEB-2003 | 09-AUG-2004 | 08-FEB-2002 | Bermuda | - | Paradise Papers |
| Ephinay Limited | Secretary | 14-MAR-2003 | 09-AUG-2004 | 08-FEB-2002 | Bermuda | - | 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.