Officer:
Klassen - Roy
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-MOUNTAIN SPRING LIMITED | Director | 04-JAN-2001 | 30-MAR-2001 | 01-MAR-1995 | British Virgin Islands | - | Paradise Papers |
| OXFORD BLUE LIMITED | Director | 04-JAN-2001 | 30-MAR-2001 | 02-MAR-1995 | British Virgin Islands | - | Paradise Papers |
| Ivydene Worldwide Limited | Director | 09-OCT-2006 | 01-MAY-2007 | 13-MAR-2000 | British Virgin Islands | - | Paradise Papers |
| Zaglis Limited | Director | 09-OCT-2006 | 01-MAY-2007 | 29-JAN-2003 | British Virgin Islands | - | Paradise Papers |
| Cartmel Limited | Director | 10-JAN-2007 | 02-MAY-2007 | 13-NOV-2001 | Jersey | - | Paradise Papers |
| Golden Leaf Estates Limited | Director | 10-OCT-2006 | 01-MAY-2007 | 11-JUN-1997 | 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.