Entity:
PORT BAY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TCC1 Nominees Limietd | Shareholder | 15-APR-2009 | - | Panama Papers |
| Lion Trust Company Limited | Shareholder | 30-JUN-2005 | 15-APR-2009 | Panama Papers |
| JULIA DUPONT PARKER BENELLO | Beneficiary | - | - | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Shareholder | 20-FEB-2002 | 30-JUN-2005 | Panama Papers |
| TCCI SECOND NOMINEES LIMITED | Shareholder | 15-APR-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED (TRUSTCORP CI) | 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.