Officer:
Jean Jones
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Guaranty Securities Limited | Director | 2004-03-18 | 2004-07-22 | 10-DEC-1993 | Not identified | Transferred OUT | Offshore Leaks |
| Wyvern Holdings Limited | Director | 2004-03-18 | 2004-07-22 | 16-SEP-1991 | Not identified | Transferred OUT | Offshore Leaks |
| Peartree Company Limited | Director | 2004-03-18 | 2004-03-18 | 24-JAN-1990 | Not identified | Transferred OUT | Offshore Leaks |
| Spetses Limited | Director | 2004-03-18 | 2004-07-22 | 28-JAN-1987 | Not identified | Liquidated | 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.