Entity:
Torbert Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alan Taylor (a) and Frank A. Sharpe (b) | Shareholder | - | - | Offshore Leaks |
| Central European Holdings Limited | Director | 1995-11-13 | 2001-11-28 | Offshore Leaks |
| Cyril Investments Ltd | Director | 1995-11-13 | 2001-02-22 | Offshore Leaks |
| Barry Walter Bateman | Director | 1995-11-13 | - | Offshore Leaks |
| Milden International Ltd | Director | 2001-11-28 | - | Offshore Leaks |
| Linda Susan Gygax | Secretary | 1995-11-13 | 2005-02-16 | 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Bonhote Trust SA | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.