Entity:
IROQUOIS CAPITAL LIMITED
Connections:
Officer (20)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHARPLESS DAIVD J. | Director | 07-MAR-1997 | 09-MAR-1998 | Paradise Papers |
| HAMILTON JOHN D. | Director | 13-JUN-1994 | 31-DEC-1999 | Paradise Papers |
| GITTENS T. DAVID | Director | 01-OCT-1994 | - | Paradise Papers |
| MCKERROLL DAVID | Director | 13-JUN-1994 | 30-NOV-2003 | Paradise Papers |
| GRIFFITH EDWARD H.C. | Director | 13-JUN-1994 | 01-OCT-1995 | Paradise Papers |
| GONSALVES LESLIE T. | Director | 26-JUN-1992 | - | Paradise Papers |
| ALTMAN PAUL B. | Director | 13-JUN-1994 | 07-MAR-1997 | Paradise Papers |
| DOUGLAS WILLIAM D. | Director | 26-JUN-1992 | 12-DEC-1994 | Paradise Papers |
| BYNOE C. DAVID | Director | 01-DEC-1994 | - | Paradise Papers |
| COX WINSTON A. | Director | 26-MAY-1992 | 01-NOV-1994 | Paradise Papers |
| BRANCKER RAWLE CECIL | Director | 01-DEC-1997 | 31-DEC-1999 | Paradise Papers |
| MCCONNEY FRANK O. | Director | 01-JUN-1995 | 31-DEC-1999 | Paradise Papers |
| BANKS DAVID F. | Director | 09-MAR-1998 | 31-DEC-1999 | Paradise Papers |
| HUDSON STEVEN K. | Director | 26-MAY-1992 | 07-MAR-1997 | Paradise Papers |
| KHAN MOHAMED HAFIZ | Secretary | 21-JUN-1996 | 31-MAY-2003 | Paradise Papers |
| GOLLOP FRED W. | Director | 01-JUN-1995 | - | Paradise Papers |
| MACLELLAN JOSEPH DARYL | Director | 01-DEC-2003 | - | Paradise Papers |
| HARRIS-THORNHILL DONNA MICHELE | Secretary | 01-JUN-2003 | - | Paradise Papers |
| SHOREY DAVID C. | Director | 01-OCT-1995 | - | Paradise 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.