Entity:
SKYLIGHT FINANCIAL SERVICES LIMITED
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Andrew William Everton | Director | 2007-11-16 | - | Offshore Leaks |
| Jamey Henry Dwyer | Director | 2006-10-20 | - | Offshore Leaks |
| Mr. Marquis Jonathan Lee | Director | 2005-06-30 | 2007-11-05 | Offshore Leaks |
| Mr. Ray Anthony Paul | Director | 2005-06-30 | 2006-05-26 | Offshore Leaks |
| Bates James John | Director | 2005-06-30 | 2006-10-20 | Offshore Leaks |
| Makuch Jeanne Ann Sylvia | Director | 2005-06-30 | 2007-09-27 | Offshore Leaks |
| Clavin Yvonne Ann | Director | 2005-06-30 | - | Offshore Leaks |
| Mr. Gully Steve Thomas | Director | 2005-06-30 | - | Offshore Leaks |
| Paul James Embery | Director | 2005-09-16 | - | Offshore Leaks |
| BERNARD GEORGE QUANT | Director | 2005-09-16 | - | Offshore Leaks |
| Lo Wai-Ngor | Director | 2000-01-14 | 2000-11-30 | Offshore Leaks |
| Barclays Private Bank & Trust Limited | Shareholder | 2005-06-30 | - | Offshore Leaks |
| DHJ MANAGEMENT LIMITED | Director | 2001-10-17 | 2005-06-30 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.