Officer:
Stevens - Douglas
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| K. O. M. Limited | Is signatory for | - | - | 12-JAN-2001 | Bermuda | - | Paradise Papers |
| Tio Pepe Limited | Is signatory for | - | - | 26-MAY-1982 | Bermuda | - | Paradise Papers |
| Tio Pepe Limited | Treasurer | 21-JUL-1997 | 12-MAR-2007 | 26-MAY-1982 | Bermuda | - | Paradise Papers |
| Sapori Limited | Is signatory for | - | - | 18-MAR-2003 | Bermuda | - | Paradise Papers |
| Sapori Limited | Treasurer | 20-MAR-2003 | 09-JAN-2006 | 18-MAR-2003 | Bermuda | - | Paradise Papers |
| Primavera Limited | Shareholder | - | - | 25-MAR-1988 | Bermuda | - | Paradise Papers |
| Primavera Limited | Treasurer | 25-MAR-1988 | 30-SEP-2012 | 25-MAR-1988 | 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.