Officer:
Sirois - Denis Martin
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOT Investment Ltd. | Is signatory for | - | - | 05-MAR-2001 | Bermuda | - | Paradise Papers |
| AXYCAPITAL Ltd. | Is signatory for | - | - | 05-MAR-2001 | Bermuda | - | Paradise Papers |
| POP CAPITAL Ltd. | Is signatory for | - | - | 05-MAR-2001 | Bermuda | - | Paradise Papers |
| POP CAPITAL Ltd. | Director | 09-MAR-2001 | 30-DEC-2009 | 05-MAR-2001 | Bermuda | - | Paradise Papers |
| POP CAPITAL Ltd. | President | 09-MAR-2001 | 30-DEC-2009 | 05-MAR-2001 | 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.