Entity:
BARKLEY MARKETING LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GOLDEN OCEAN DREAM LIMITED | Shareholder | 30-MAY-2007 | - | Panama Papers |
| WORLD WIDE GROUP HOLDINGS LIMITED | Shareholder | 30-MAY-2007 | 25-SEP-2015 | Panama Papers |
| MR JOHN RICHMOND | Shareholder | 27-JUL-2000 | 27-JUL-2000 | Panama Papers |
| Stephen Thomas Smith | Shareholder | 25-SEP-2015 | - | Panama Papers |
| MR TONY YUSUF | Shareholder | 27-JUL-2000 | 27-JUL-2000 | Panama Papers |
| Michael Paul Hiscock | Shareholder | 25-SEP-2015 | - | Panama Papers |
| MR PRITESH RAMESH DESAI | Shareholder | 27-JUL-2000 | 01-MAY-2003 | Panama Papers |
| TAITNYS NOMINEES LIMITED | Shareholder | 01-MAY-2003 | 30-MAY-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GEE KAY SYSTEMS & ACCOUNTING LTD. | 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.