Entity:
ORCHARD PARK HOLDINGS LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tiepin Services Limited | Director | 1998-07-31 | 1999-02-16 | Offshore Leaks |
| Judy G. Hylton | Auth. representative | 1998-07-31 | - | Offshore Leaks |
| Derek J. King | Auth. representative | 1998-07-31 | - | Offshore Leaks |
| Kay Reddy | Auth. representative | 1998-07-31 | - | Offshore Leaks |
| Grant Brown | Auth. representative | 1998-07-31 | - | Offshore Leaks |
| John E. Gibson | Auth. representative | 1998-07-31 | - | Offshore Leaks |
| Threadneedle Services Limited | Director | 1997-11-10 | 1998-07-31 | Offshore Leaks |
| Havelet Trust Company (BVI) Limitd | Shareholder | - | - | Offshore Leaks |
| Sheldon Kales | Shareholder | - | - | Offshore Leaks |
| Noel Barton | Auth. representative | 1998-07-31 | - | Offshore Leaks |
| Appointcorp Limited | Director | 1999-02-25 | - | Offshore Leaks |
| Sharecorp Limited | Secretary | 1999-02-25 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Sheldon Kales | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.