Entity:
Crossley Invest Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEGIS TRUST LIMITED, MICHAEL NAGLE & KATE NAGLE | Shareholder | 19-JAN-2012 | - | Panama Papers |
| LION TRUST COMPANY LTD RE ALMUNIB FAMILY TRUST | Shareholder | 01-AUG-2006 | 28-MAR-2008 | Panama Papers |
| Kate Nagle | Shareholder | 23-MAY-2011 | 08-DEC-2011 | Panama Papers |
| LEGIS TRUST LIMITED | Shareholder | 08-DEC-2011 | 19-JAN-2012 | Panama Papers |
| GCS LTD | Shareholder | 28-MAR-2008 | 23-MAY-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGIS CORPORATE SERVICES 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.