by The International Consortium of Investigative Journalists
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Entity

York Finance Limited

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Directcorp Limited Director 1989-05-29 2002-07-08 Offshore Leaks
Heifara Carlisle Beneficial owner - - Offshore Leaks
Heifara Carlisle Authorised person / signatory - - Offshore Leaks
Jay F. Carlisle Beneficial owner - - Offshore Leaks
Jay F. Carlisle Authorised person / signatory - - Offshore Leaks
Matahi Carlisle Beneficial owner - - Offshore Leaks
Matahi Carlisle Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1989-05-29 2002-07-08 Offshore Leaks
Torea Chanlo Jay aka Torea Carlisle Beneficial owner - - Offshore Leaks
Torea Chanlo Jay aka Torea Carlisle Authorised person / signatory - - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Jay F. Carlisle - Offshore Leaks
Spinner

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