Entity:
Capital Finance Services Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Collins Crooker Family Foundation | Shareholder | 2003-09-15 | - | Offshore Leaks |
| Capital Finance Services Limited | Shareholder | 2003-09-01 | - | Offshore Leaks |
| Jack Brown | Director | 2002-05-21 | - | Offshore Leaks |
| Ron Emshoff | Beneficial owner | - | - | Offshore Leaks |
| Dr. William J. Tully | Director | 2003-09-15 | - | Offshore Leaks |
| Dr. William J. Tully | Shareholder | 2003-09-15 | - | Offshore Leaks |
| Maribeth Q. Caven | Secretary | 2003-09-05 | - | Offshore Leaks |
| Maribeth Q. Caven | Shareholder | 2003-09-01 | - | Offshore Leaks |
| Maribeth Q. Caven | Director | 2003-09-01 | - | Offshore Leaks |
| Gina C. Alcordo | Shareholder | 2003-09-01 | - | Offshore Leaks |
| Gina C. Alcordo | Director | 2003-09-01 | - | Offshore Leaks |
| Gina C. Alcordo | Secretary | 2003-01-01 | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | 2001-05-23 | - | Offshore Leaks |
| Directcorp Limited | Director | 2001-05-23 | 2003-09-01 | Offshore Leaks |
| Secorp Limited | Secretary | 2001-05-23 | 2003-09-05 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Portcullis TrustNet (BVI) Limited | - | 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.