Officer:
O'Toole - James Andrew
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Soliphany Cell 6 | Is signatory for | - | - | Mauritius | - | Paradise Papers | |
| Asia Pacific Factoring Limited | Ultimate beneficial owner | 28-OCT-2013 | - | 28-OCT-2013 | Seychelles | - | Paradise Papers |
| PFS Taxation Services Limited | Ultimate beneficial owner | 28-OCT-2013 | - | 28-OCT-2013 | Seychelles | - | Paradise Papers |
| Soliphany PCC | Is signatory for | - | - | 10-MAY-2012 | Mauritius | - | Paradise Papers |
| Soliphany PCC | Shareholder | - | - | 10-MAY-2012 | Mauritius | - | Paradise Papers |
| Profid PCC | Is signatory for | - | - | 23-MAY-2012 | Mauritius | - | Paradise Papers |
| Profid PCC | Shareholder | - | - | 23-MAY-2012 | Mauritius | - | Paradise Papers |
| IVM PCC | Is signatory for | - | - | 11-SEP-2012 | Mauritius | - | Paradise Papers |
| IVM PCC | Shareholder | - | - | 11-SEP-2012 | Mauritius | - | Paradise Papers |
| IVM PCC | Ultimate beneficial owner | 08-MAR-2013 | - | 11-SEP-2012 | Mauritius | - | 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.