by The International Consortium of Investigative Journalists
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Entity

Central European Holdings Limited

  • Connected to 26 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alison Marie Horler Director 1988-06-17 1988-07-29 Offshore Leaks
Andrew Ma & Felix Lee Shareholder - - Offshore Leaks
Andrew Ma & Felix Lee Director 1992-02-28 1993-07-26 Offshore Leaks
Balmaine Inc. Shareholder - - Offshore Leaks
Barbara Dian Ellison Secretary 1988-11-30 1992-02-21 Offshore Leaks
Barry Greene Director 1991-01-23 1992-02-28 Offshore Leaks
FM Trust Corporation Limited Shareholder - - Offshore Leaks
FM Trust S.A. Shareholder - - Offshore Leaks
Genevrier Limited Shareholder - - Offshore Leaks
Graeme Walter Philip Aarons Director 1993-07-26 - Offshore Leaks
Investment & Legal Trust Corp. Ltd Shareholder - - Offshore Leaks
John Thomson MacDonald Director 2000-02-23 - Offshore Leaks
Marie-Jo Buhler Director 1999-10-15 - Offshore Leaks
Martin Pugh Director 1988-05-23 1992-02-28 Offshore Leaks
Monika Buergler Director 1988-11-30 1992-02-28 Offshore Leaks
Paul Albert Edward Thomson Director 1988-06-17 1988-10-14 Offshore Leaks
Perspective Limited Shareholder - - Offshore Leaks
Peter Borgas Director 1988-05-23 1988-11-30 Offshore Leaks
Robert MacDonnell Director 1988-10-14 1990-08-20 Offshore Leaks
Valerie Tonge Director 1997-12-01 1999-04-26 Offshore Leaks
Westmore Holdings Limited Shareholder - - Offshore Leaks
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