Officer:
John Trevor Greer Donnelly
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aegean Finance Limited | Shareholder | 02-FEB-2001 | 22-JAN-2007 | 02-FEB-2001 | British Virgin Islands | Active | Panama Papers |
| EL BERIL SALES LIMITED | Shareholder | 15-JAN-1998 | 25-JAN-2007 | 15-JAN-1998 | British Virgin Islands | Active | Panama Papers |
| VERIC FINANCE LIMITED | Shareholder | 02-NOV-1998 | 19-MAR-2007 | 02-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
| McLeish Limited | Shareholder | 04-APR-2000 | 15-MAY-2000 | 04-APR-2000 | British Virgin Islands | Active | Panama Papers |
| HERITAGE MANAGEMENT GROUP LIMITED | Shareholder | 23-MAR-1999 | 19-MAR-2007 | 23-MAR-1999 | British Virgin Islands | Active | Panama Papers |
| RESORT MARKETING INTERNATIONAL LTD. | Shareholder | 01-JUL-1998 | 29-JAN-2007 | 01-JUL-1998 | Bahamas | Active | Panama Papers |
| Northern Star Travel (Sales) Limited | Shareholder | 04-DEC-1997 | 26-JAN-2007 | 04-DEC-1997 | British Virgin Islands | Active | Panama Papers |
| RIVIERA FINANCE ENTERPRISE LIMITED | Shareholder | 20-JUL-1999 | 29-JAN-2007 | 20-JUL-1999 | British Virgin Islands | Active | Panama Papers |
| RIVIERA FINANCE ENTERPRISE LIMITED | Shareholder | 25-APR-2002 | 29-JAN-2007 | 20-JUL-1999 | 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 |
| Mr. 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.