Issa - Minna Martha
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BS, JM
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80135022
Relationships
- [Directorship, outgoing] secretary of Super Clubs International Ltd.
- [Directorship, outgoing] director of Super Clubs International Ltd.
- [Directorship, outgoing] secretary of B R L Limited
- [Directorship, outgoing] director of B R L Limited
- [Directorship, outgoing] secretary of Reggae Cafe Limited
- [Directorship, outgoing] director of Reggae Cafe Limited
- [Directorship, outgoing] director of VRL International Ltd
- [Directorship, outgoing] secretary of Chester Holdings Limited
- [Directorship, outgoing] director of Chester Holdings Limited
- [Directorship, outgoing] secretary of VRL Dominicana Ltd
- [Directorship, outgoing] director of VRL Dominicana Ltd
- [Directorship, outgoing] secretary of Cottage 2 Ltd
- [Directorship, outgoing] director of Cottage 2 Ltd
- [Directorship, outgoing] secretary of Cottage 4 Ltd
- [Directorship, outgoing] director of Cottage 4 Ltd
- [Directorship, outgoing] secretary of Travel Holdings Limited
- [Directorship, outgoing] secretary of Travel Holdings Limited
- [Directorship, outgoing] director of Travel Holdings Limited
- [Ownership, outgoing] settlor of Macaw Trust
- [Ownership, outgoing] beneficiary of Macaw Trust
- [Ownership, outgoing] settlor of Macaw Trust
- [Directorship, outgoing] is signatory for Sun Limited