Officer:
Mitchell - Malcolm S
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Amodaimi-Oil Company, Ltd. | Secretary | 10-MAR-2009 | 31-MAR-2010 | 23-DEC-1985 | Bermuda | - | Paradise Papers |
| Theradex Holdings, Limited | Shareholder | - | - | 03-FEB-1993 | Bermuda | - | Paradise Papers |
| Transamerica International Re (Bermuda) Ltd. | Secretary | - | 31-OCT-2013 | 08-DEC-1998 | Bermuda | - | Paradise Papers |
| Landmark (Southampton) Limited | Shareholder | - | - | 09-DEC-1980 | 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.