Officer:
ARTHUR LINDSAY D.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEWBURY INVESTMENT SRL | Manager | 07-MAY-2007 | 26-MAR-2014 | 07-MAY-2007 | Barbados | - | Paradise Papers |
| PINETOP INVESTMENT SRL | Manager | 07-MAY-2007 | - | 07-MAY-2007 | Barbados | - | Paradise Papers |
| TOPAZ INVESTMENT SRL | Manager | 07-MAY-2007 | - | 07-MAY-2007 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARTHUR LINDSAY D. | Same name as | - | - | 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.