Officer:
Lawler - Susan G.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Corumba Holdings Ltd. | Treasurer | 22-NOV-1999 | 30-SEP-2012 | 22-NOV-1999 | Bermuda | - | Paradise Papers |
| Cinco Holdings Ltd. | Treasurer | 22-NOV-1999 | 30-SEP-2012 | 22-NOV-1999 | Bermuda | - | Paradise Papers |
| Puertos de la Hidrovia Ltd. | Treasurer | 22-NOV-1999 | 30-SEP-2012 | 22-NOV-1999 | Bermuda | - | Paradise Papers |
| ACBL Castle Harbour, Ltd. | Treasurer | 02-DEC-1996 | - | 04-JUL-1994 | Bermuda | - | Paradise Papers |
| Jeffco, Ltd. | Treasurer | 12-DEC-1997 | - | 04-JUL-1994 | Bermuda | - | Paradise Papers |
| ACL Venezuela, Ltd. | Treasurer | 02-DEC-1996 | - | 28-JUL-1993 | Bermuda | - | Paradise Papers |
| Venco, Ltd. | Treasurer | 05-DEC-1997 | - | 14-MAR-1996 | Bermuda | - | Paradise Papers |
| ACBL Venezuela, Ltd. | Treasurer | 05-DEC-1997 | 30-SEP-2012 | 28-JUL-1993 | Bermuda | - | Paradise Papers |
| ACBL Argentina, Ltd. | Treasurer | 05-OCT-1995 | 30-SEP-2012 | 05-OCT-1995 | Bermuda | - | 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.