Officer:
Raymond O'Reilly
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Guaranty Securities Limited | Director | 2006-09-18 | - | 10-DEC-1993 | Not identified | Transferred OUT | Offshore Leaks |
| CAL/SFML Options Inc. | Director | 1998-09-25 | 2002-09-30 | 25-SEP-1998 | Not identified | Dead | Offshore Leaks |
| Largo Investments Holdings Limited | Director | 1994-12-12 | 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.