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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Parkland Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    15-SEP-1988
  • Status:
    Transferred OUT

Connections:

Officer (16)

Role From To Data From
IMT Fiduciary Services Limited Secretary 2001-06-08 - Offshore Leaks
Dixon Michale Garnet Director 2002-10-01 - Offshore Leaks
The Succession Corporation Secretary 1997-07-03 2001-01-31 Offshore Leaks
Flaine McGoogan Director 1999-09-27 2000-03-18 Offshore Leaks
Barbara Chatterton Director 2000-03-17 2002-10-01 Offshore Leaks
Thomas Chatterton Director 2000-03-17 2002-10-01 Offshore Leaks
Irene Knowles Director 2000-03-17 2002-10-01 Offshore Leaks
Vivian Antoinette Eva Ingretolli Director 1998-05-18 1998-11-23 Offshore Leaks
Norma Laurence Director 1998-05-18 2000-03-16 Offshore Leaks
Denys Meade Laurence Director 1998-05-18 2002-05-31 Offshore Leaks
Joanna Kendal Director 1998-11-23 1999-09-27 Offshore Leaks
Chasseur Inveatments Limited Director 1988-09-15 1998-05-18 Offshore Leaks
Windward Limited Director 1988-09-15 1998-05-18 Offshore Leaks
Mackintosh Douglas Director 2002-10-01 - Offshore Leaks
O'Reilly Raymond Director 1998-05-18 2002-01-09 Offshore Leaks
Etienne Susan Director 2002-01-10 - Offshore Leaks

Intermediary (1)

Status Data From
APEX Trust Company Limited - Offshore Leaks

Address (1)

Data From
APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more