Officer:
Matthew Wraith
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LYNDAN LIMITED | Shareholder | 12-OCT-2009 | 30-MAR-2012 | 20-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| GRANDEROCQUE LIMITED | Shareholder | 03-MAY-2007 | - | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Matthew Wraith | Similar name and address as | - | - | Panama Papers |
Address (1)
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.