Entity:
Dartmoor Consultants S.A.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Waldorf Ltd. | Director | 2003-11-21 | 2004-02-04 | Offshore Leaks |
| John Benjamin Foster Acosta | Director | 2009-10-22 | - | Offshore Leaks |
| Whitestone Ltd. | Director | 2003-11-21 | 2004-02-04 | Offshore Leaks |
| Latourel Holdings Limited | Shareholder | 2006-09-01 | - | Offshore Leaks |
| Fernando Antonia Gil | Director | 2009-10-22 | - | Offshore Leaks |
| Thomas James Day | Director | 2004-02-04 | 2004-04-01 | Offshore Leaks |
| Sian Amanda Wood | Director | 2004-02-04 | 2004-04-01 | Offshore Leaks |
| Darlene Bayne | Director | 2003-11-20 | 2003-11-20 | Offshore Leaks |
| Marta Edghill | Director | 2003-11-20 | 2003-11-21 | Offshore Leaks |
| Natalia Patsalidou | Director | 2004-04-01 | 2005-08-01 | Offshore Leaks |
| Damian James Calderbank | Director | 2005-08-01 | 2009-10-22 | Offshore Leaks |
| Matthew Charles Stokes | Director | 2004-04-01 | 2009-10-22 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cornhill International Limited | - | 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.