Officer:
TEREZIA FINLAY
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAZEL GROVE LIMITED | Shareholder | 15-APR-2009 | - | 11-JUN-1997 | British Virgin Islands | Active | Panama Papers |
| MONTE CALME INVESTMENTS LIMITED | Shareholder | 23-APR-2009 | - | 05-JAN-1999 | British Virgin Islands | Active | Panama Papers |
| RIMSTON LIMITED | Shareholder | 23-APR-2009 | - | 18-AUG-1994 | British Virgin Islands | Active | Panama Papers |
| RIMSTON LIMITED | Shareholder | 28-OCT-2003 | - | 18-AUG-1994 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TEREZIA FINLAY | Similar name and address as | - | - | Panama Papers |
| TEREZIA FINLAY | 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.