Officer:
Fernandez - James N
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DPFH Co. Ltd. | Vice-president | 25-OCT-2007 | 31-JUL-2014 | 20-DEC-2004 | British Virgin Islands | - | Paradise Papers |
| Tiffco Investment Vehicle Inc. | Director | 21-DEC-2004 | 31-JUL-2014 | 21-DEC-2004 | British Virgin Islands | - | Paradise Papers |
| Tiffco Investment Vehicle Inc. | Vice-president | 25-OCT-2007 | 31-JUL-2014 | 21-DEC-2004 | British Virgin Islands | - | 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.