Entity:
GUERNSEY CORPORATE SECRETARIES LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EVANS-EVANS NIGEL | Director | 07/08/1995 | - | Bahamas Leaks |
| DHESI KAMALJEET SONIA KAUR | Director / secretary | 26-JUL-2007 | - | Bahamas Leaks |
| CUNNINGHAM ALASTAIR MATTHEW | Director | 01/06/1998 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ELCO CORPORATE SERVICES LIMITED | - | Bahamas 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.