Officer:
Macia Parramona - Jordi
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GROENING SHIPPING LTD. | Director | 14-MAR-2000 | - | 04-JAN-2000 | British Virgin Islands | - | Paradise Papers |
| KORNBERG OVERSEAS LTD. | Director | 14-MAR-2000 | - | 13-JAN-2000 | British Virgin Islands | - | Paradise Papers |
| Caravaggio Fund Inc. | Director | 04-DEC-2009 | - | 09-DEC-1994 | Cayman Islands | - | Paradise Papers |
| Gauguin Trustees PVT Limited | Director | 09-DEC-2009 | - | 29-JUN-1994 | Bermuda | - | Paradise Papers |
| Epsilon Collections Limited | Director | 04-DEC-2009 | - | 15-APR-1986 | British Virgin Islands | - | Paradise Papers |
| Omicron Collections Ltd | Is signatory for | - | - | 22-SEP-1995 | Cayman Islands | - | Paradise Papers |
| Omicron Collections Ltd | Director | 04-DEC-2009 | - | 22-SEP-1995 | Cayman Islands | - | 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.