Officer:
Nation - Daniel E
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Parkdale Bermuda Holdings, Ltd. | Director | 01-JAN-2010 | - | 05-OCT-2006 | Bermuda | - | Paradise Papers |
| Parkdale Bermuda Subsidiary, Ltd. | Vice-president | 26-JUL-2010 | - | 05-OCT-2006 | Bermuda | - | Paradise Papers |
| Parkdale Bermuda Subsidiary, Ltd. | Director | 01-JAN-2010 | - | 05-OCT-2006 | Bermuda | - | Paradise Papers |
| Colombiana de Hilados, Ltd. | Vice-president | 06-NOV-2003 | 12-NOV-2010 | 03-NOV-2003 | Bermuda | - | Paradise Papers |
| Colombiana de Hilados, Ltd. | Director | 06-NOV-2003 | - | 03-NOV-2003 | Bermuda | - | Paradise Papers |
| Colombiana de Hilados, Ltd. | President | 12-NOV-2010 | - | 03-NOV-2003 | Bermuda | - | 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.