Officer:
Chase - Gerald
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASA Limited | Shareholder | - | - | 30-JUN-2008 | Cayman Islands | - | Paradise Papers |
| Int'l Trading Group Ltd. | Shareholder | - | - | 30-JUN-2008 | Cayman Islands | - | Paradise Papers |
| Int'l Trading Group Ltd. | Connected to | - | - | 30-JUN-2008 | Cayman Islands | - | Paradise Papers |
| Financial Strategies Group Limited | Secretary | 04-MAR-2002 | - | 28-FEB-2002 | Cayman Islands | - | Paradise Papers |
| Financial Strategies Group Limited | Director | 04-MAR-2002 | - | 28-FEB-2002 | Cayman Islands | - | Paradise Papers |
| Cayman W Watches & Collectibles, Ltd | Secretary | 07-AUG-2002 | - | 10-AUG-2001 | Cayman Islands | - | Paradise Papers |
| Cayman W Watches & Collectibles, Ltd | Director | 10-AUG-2001 | - | 10-AUG-2001 | Cayman Islands | - | 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.