Entity:
POLICYHOLDER LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Connaught Investment Holdings Ltd | Shareholder | 03-AUG-2009 | - | Panama Papers |
| GCD Company Limited | Shareholder | 03-AUG-2009 | - | Panama Papers |
| KSD Company Limited | Shareholder | 03-AUG-2009 | - | Panama Papers |
| EPD Company Limited | Shareholder | 03-AUG-2009 | - | Panama Papers |
| GERALD MORRISSEY | Shareholder | 04-SEP-1995 | 25-APR-2000 | Panama Papers |
| COLIN WALLACE TANNER | Shareholder | 04-SEP-1995 | 25-APR-2000 | Panama Papers |
| RCB HOLDINGS LIMITED | Shareholder | 04-SEP-2007 | - | Panama Papers |
| RCB HOLDINGS LIMITED | Shareholder | 03-AUG-2009 | - | Panama Papers |
| GUERNSEY NOMINEES LIMITED | Shareholder | 22-MAY-2000 | 03-AUG-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AQUITAINE GROUP LIMITED | ACTIVE | Panama 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.