by The International Consortium of Investigative Journalists
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Officer

LIONEL HARRIS

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
THE MEMBERS FINANCE COMPANY LIMITED Shareholder 11-NOV-2003 - 21-DEC-2000 Niue Defaulted Panama Papers
THE MEMBERS INSURANCE COMPANY LIMITED Shareholder 11-NOV-2003 - 21-DEC-2000 Niue Defaulted Panama Papers
WELLINGTON INSURANCE COMPANY LIMITED Shareholder 11-NOV-2003 - 25-FEB-2000 Niue Defaulted Panama Papers
ZEALAND FINANCE LIMITED Shareholder 11-NOV-2003 - 23-FEB-2000 Niue Defaulted Panama Papers
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