Entity:
Putney Development Holdings Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Adrian Howe | Beneficiary | - | - | Panama Papers |
| Tanya Marrett | Beneficiary | - | - | Panama Papers |
| Kris Bhalla | Beneficiary | - | - | Panama Papers |
| Marlborough Gulf JLT | Shareholder | 15-AUG-2013 | 12-AUG-2014 | Panama Papers |
| Marlborough Gulf JLT | Shareholder | 15-NOV-2013 | 12-AUG-2014 | Panama Papers |
| APEX NOMINEES 1 LIMITED | Shareholder | 12-AUG-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (JERSEY) | 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.