by The International Consortium of Investigative Journalists
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Entity

Crawford Limited

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Denise Zwahlen Director 1999-04-26 2003-10-15 Offshore Leaks
Denise Zwahlen Secretary 1992-09-25 2003-10-15 Offshore Leaks
FM Trust Corporation Limited Shareholder - - Offshore Leaks
Harston Trading Ltd Director 2005-02-16 - Offshore Leaks
Harston Trading Ltd Secretary 2005-02-16 - Offshore Leaks
John Thomson MacDonald Director 2003-10-15 2005-02-16 Offshore Leaks
Karen Ruth Bell Director 2003-10-15 2005-02-16 Offshore Leaks
Karen Ruth Bell Secretary 2003-10-15 2005-05-27 Offshore Leaks
Linda Susan Gygax Secretary 1992-09-25 2005-02-16 Offshore Leaks
Linda Susan Gygax Director 1992-09-25 2005-02-16 Offshore Leaks
Milden International Ltd Director 2005-02-16 - Offshore Leaks
Peter Veenendaal Director 1992-09-25 1998-12-11 Offshore Leaks
Secorp Limited Secretary - 2006-11-15 Offshore Leaks
Trustcorp Limited Shareholder 1992-09-25 - Offshore Leaks
Valerie Tonge Director 1998-12-11 1999-04-26 Offshore Leaks
Spinner

Intermediary

Status Data From
Bonhote Trust SA - Offshore Leaks
Spinner

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