by The International Consortium of Investigative Journalists
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Entity

Concepts Programmes Ltd

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 17 officers
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Connections

Officer

Role From To Data From
B.V.I. Corporation Company Limited Secretary 2001-09-12 2002-03-22 Offshore Leaks
Calypso Trading Limited Shareholder 2000-04-13 - Offshore Leaks
Equity Holdings Limited Director 2002-03-22 - Offshore Leaks
Guardian Trustees Limited as Trustee for the Summer Wind Trust Shareholder 2005-06-03 - Offshore Leaks
Guardian Trustees Limited as Trustee for the Haigh Trust Shareholder 2005-06-03 - Offshore Leaks
International Corporate Services Limited Shareholder 2002-03-22 - Offshore Leaks
Jeremy Paul Bradley Carter Director 2000-04-13 2001-05-31 Offshore Leaks
Joanne Reid Director 2001-05-31 2001-09-12 Offshore Leaks
John Byrne Director 2001-05-31 2001-09-12 Offshore Leaks
John Byrne Secretary 2001-05-31 2001-09-12 Offshore Leaks
John Patrick O'Donnell Director 2000-04-13 2000-10-03 Offshore Leaks
Margaret Elaine Fenton Director 2001-05-31 2001-09-12 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Quantum Nominees Limited (Assistant Secretary) Secretary 2000-04-13 2001-05-31 Offshore Leaks
Reward Securities Limited Shareholder 2000-04-13 - Offshore Leaks
Samuel John Bingham Director 2000-04-13 2001-05-31 Offshore Leaks
Southpac Nominees Ltd. Secretary 2002-03-22 - Offshore Leaks
Tortola Corporation Company Limited Director 2001-09-12 2002-03-22 Offshore Leaks
Tortrust Corporation Company Limited Shareholder 2001-09-12 - Offshore Leaks
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Intermediary

Status Data From
Moores Rowland (Vanuatu) - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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