Officer:
Gillooly - M.F. Ben
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROCA LISA HOLDINGS LIMITED | Director | 14-JUL-2004 | 13-OCT-2006 | 14-JUL-2004 | Cayman Islands | - | Paradise Papers |
| PANORAMA INVESTMENT LTD | Director | 28-NOV-2000 | 13-OCT-2006 | 10-FEB-1992 | Cayman Islands | - | Paradise Papers |
| GRENKIL INVESTMENTS LIMITED | Director | 24-NOV-1977 | 19-DEC-1978 | 07-NOV-1972 | Cayman Islands | - | Paradise Papers |
| IONIAN | Director | 16-NOV-2000 | 13-OCT-2006 | 08-SEP-1998 | Cayman Islands | - | Paradise Papers |
| AXIS GLOBAL | Director | 16-NOV-2000 | 13-OCT-2006 | 08-SEP-1998 | Cayman 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.