Entity:
HURRICANE PROPERTIES LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rysaffe Trustee Company (CI) Limited | Shareholder | 21-NOV-2008 | - | Panama Papers |
| TENBY NOMINEES LIMITED | Shareholder | 14-MAR-2003 | 21-NOV-2008 | Panama Papers |
| BROCK NOMINEES LIMITED | Shareholder | 14-MAR-2003 | 21-NOV-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL 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.