by The International Consortium of Investigative Journalists
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Entity

N.B. Financial Limited

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bermuda Trust (Cook Islands) Limited Shareholder - - Offshore Leaks
Bret Gibson Director 1998-05-22 2000-07-03 Offshore Leaks
Bret Gibson Authorised person / signatory 1998-05-22 2000-07-03 Offshore Leaks
Directcorp Limited Director 1998-05-22 2002-08-15 Offshore Leaks
Donald Edgar Wright Beneficial owner - - Offshore Leaks
Donald Edgar Wright Authorised person / signatory - - Offshore Leaks
Henderson Limited Director 1997-04-23 1998-05-22 Offshore Leaks
James Brewer Beneficial owner - - Offshore Leaks
James Brewer Authorised person / signatory - - Offshore Leaks
Penrhyn Secretaries Limited Secretary 1997-04-23 1998-05-22 Offshore Leaks
Secorp Limited Secretary 1998-05-22 2002-08-15 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
James G. Brewer - Offshore Leaks
Spinner

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