by The International Consortium of Investigative Journalists
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Torbert Limited

  • Connected to 9 officers
  • Connected to 1 intermediary
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Role From To Data From
Central European Holdings Limited Director 1995-11-13 2001-11-28 Offshore Leaks
Milden International Ltd Director 2001-11-28 - Offshore Leaks
Barry Walter Bateman Director 1995-11-13 - Offshore Leaks
Linda Susan Gygax Secretary 1995-11-13 2005-02-16 Offshore Leaks
Cyril Investments Ltd Director 1995-11-13 2001-02-22 Offshore Leaks
Alan Taylor (a) and Frank A. Sharpe (b) Shareholder - - Offshore Leaks
Harston Trading Ltd Secretary 2005-02-16 - Offshore Leaks
Harston Trading Ltd Director 2001-02-22 - Offshore Leaks
Secorp Limited Secretary 1995-11-13 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks


Status Data From
Bonhote Trust SA - Offshore Leaks

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