Officer:
Guardheath Securities Ltd
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TETERBORO INVESTMENTS LIMITED | Shareholder | 03-DEC-2009 | - | 14-JUN-1993 | British Virgin Islands | Dissolved | Panama Papers |
| HESLEY CONSULTANTS LIMITED | Shareholder | 06-NOV-2005 | - | 12-JUL-2004 | British Virgin Islands | Active | 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.