Officer:
Mr. John Trevor Greer Donnelly
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASHBURN INVESTMENTS LIMITED | Shareholder | 17-FEB-1999 | 22-JAN-2007 | 17-FEB-1999 | British Virgin Islands | Active | Panama Papers |
| SPRINGPARK ENTERPRISE LIMITED | Shareholder | 02-NOV-1999 | 29-JAN-2007 | 02-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| Playa Real Management Limited | Shareholder | 13-JAN-1998 | 29-JAN-2007 | 13-JAN-1998 | British Virgin Islands | Active | Panama Papers |
| Heritage Resorts Limited | Shareholder | 13-JAN-1998 | 19-MAR-2007 | 13-JAN-1998 | British Virgin Islands | Active | Panama Papers |
| CLUB ALTAMIRA SALES LIMITED | Shareholder | 15-JAN-1998 | 23-JAN-2007 | 15-JAN-1998 | British Virgin Islands | Active | Panama Papers |
| KENYA RESORTS MARKETING LIMITED | Shareholder | 20-DEC-1999 | 26-JAN-2007 | 20-DEC-1999 | British Virgin Islands | Active | Panama Papers |
| IBIZA LEISURE LIMITED | Shareholder | 31-MAR-1998 | 25-JAN-2007 | 31-MAR-1998 | British Virgin Islands | Inactivated | Panama Papers |
| FIR FINANCE LIMITED | Shareholder | 14-JUL-1999 | 29-DEC-2004 | 14-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| KOI PALACE LIMITED | Shareholder | 17-FEB-2000 | 26-JAN-2007 | 09-NOV-1999 | British Virgin Islands | Active | Panama Papers |
| KOI PALACE LIMITED | Shareholder | 09-NOV-1999 | 26-JAN-2007 | 09-NOV-1999 | British Virgin Islands | Active | Panama Papers |
| ISLAND RESORTS INTERNATIONAL LIMITED | Shareholder | 10-JUN-2003 | 26-JAN-2007 | 14-SEP-1998 | British Virgin Islands | Active | Panama Papers |
| ISLAND RESORTS INTERNATIONAL LIMITED | Shareholder | 14-SEP-1998 | 26-JAN-2007 | 14-SEP-1998 | British Virgin Islands | Active | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr John Trevor Greer Donnelly | Similar name and address as | - | - | Panama Papers |
| John Trevor Greer Donnelly | Similar name and address as | - | - | Panama Papers |
| John Trevor Greer Donnelly | Similar name and address as | - | - | Panama Papers |
| Mr. John Trevor Greer Donnelly | Similar name and address as | - | - | Panama Papers |
| John Trevor Greer Donnelly | Similar name and address as | - | - | Panama Papers |
| John Trevor Greer Donnelly | 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.