Officer:
Denys Meade Laurence
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Overeasy Holdings Limited | Director | 1997-09-08 | 2002-03-15 | 25-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Cita International Enterprises Limited | Director | 1998-06-26 | 2002-05-31 | 26-JUN-1998 | Not identified | Transferred OUT | Offshore Leaks |
| Largo Investments Holdings Limited | Director | 1997-02-28 | 2002-03-15 | 14-OCT-1994 | Not identified | Transferred OUT | 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.