Officer:
JENNIFER DALE DIAS
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOUNTFORT DEVELOPMENTS LIMITED | Shareholder | 16-MAR-2001 | 02-JAN-2005 | 07-JAN-1998 | Niue | Dissolved | Panama Papers |
| LEEWARD LIMITED | Shareholder | 02-MAR-2001 | - | 19-SEP-1995 | Niue | Defaulted | Panama Papers |
| MERIDIAN MARINE LIMITED | Shareholder | 03-JUL-2000 | - | 02-JUN-1999 | Niue | Defaulted | Panama Papers |
| LANCELOT HOLDINGS LIMITED | Shareholder | 03-JUL-2000 | 31-DEC-2001 | 06-DEC-1999 | Seychelles | Defaulted | Panama Papers |
| INTEGRATED MANAGEMENT SERVICES LIMITED | Shareholder | 07-AUG-2001 | 31-DEC-2001 | 07-AUG-2001 | Seychelles | Defaulted | Panama Papers |
| WELLINGTON INSURANCE COMPANY LIMITED | Shareholder | 25-FEB-2000 | 15-APR-2003 | 25-FEB-2000 | Niue | Defaulted | Panama Papers |
| WILLOW HOLDINGS LIMITED | Shareholder | 21-MAR-2001 | 31-DEC-2001 | 07-JAN-1998 | Niue | Inactivated | 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.