by The International Consortium of Investigative Journalists
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Entity

Continental Finance Limited

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Gary Phair Authorised person / signatory 1994-10-20 - Offshore Leaks
Henderson Limited Director 1992-03-27 1993-10-05 Offshore Leaks
P.T. Multipolar Corporation Shareholder - - Offshore Leaks
Penrhyn Secretaries Limited Secretary 1992-03-27 1994-10-20 Offshore Leaks
Romford Securities Limited Shareholder - - Offshore Leaks
Romford Securities Limited Director 1993-10-05 - Offshore Leaks
Secorp Limited Secretary 1994-10-20 2007-06-02 Offshore Leaks
Standard Chartered Equitor Trust Company Cook Islands Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Winata Wiryaputra. - Offshore Leaks
Spinner

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