Entity:
CAPITAL FINANCE MANAGEMENT LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 1996-06-11 | - | Offshore Leaks |
| Tarita Williams | Director | 1996-06-11 | 1997-08-20 | Offshore Leaks |
| June Simiona | Director | 1998-06-12 | - | Offshore Leaks |
| Petirini Frank | Director | 1996-06-11 | 1998-06-12 | Offshore Leaks |
| HORNE, Michael Henry | Bank signatory | 1996-09-15 | - | Offshore Leaks |
| Ngarangi Tuavera-Pittman | Alternate director | 1999-01-29 | - | Offshore Leaks |
| Jamie Tamarua Joseph Williams | Alternate director | 2000-07-06 | - | Offshore Leaks |
| Ronnie Antoinette Melanie SUMMERS | Alternate director | 1999-01-29 | - | Offshore Leaks |
| Jocelyn I Koteka | Alternate director | 1999-01-29 | 2000-07-06 | Offshore Leaks |
| John Gordon McFadzien | Director | 1997-08-20 | 1999-01-29 | Offshore Leaks |
| Nadine Noovai Newnham | Bank signatory | 1996-09-15 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ITAS 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.