Officer:
Simon C. Groom
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Monkton Shipping Investments Limited | Director | 2003-11-19 | - | 13-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Pyrrhic Bay Limited | Secretary | 2003-10-21 | - | 14-OCT-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Clanville Holdings Limited | Director | 2004-04-02 | - | 29-MAR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Stonebrook Investments Limited | Director | 2003-11-26 | - | 21-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Heysham Investors Limited | Director | 2003-11-26 | - | 21-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Langton Associates Limited | Director | 2002-04-25 | - | 23-APR-2002 | Not identified | Transferred OUT | Offshore Leaks |
| GH Secretaries Limited | Director | 2004-03-19 | - | 16-MAR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| GH Associates Limited | Director | 2004-04-01 | - | 29-MAR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Stapleford Associates Limited | Shareholder | 2003-11-19 | - | 14-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Stapleford Associates Limited | Director | 2003-11-19 | - | 14-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Kinloch Associates Limited | Director | 2003-11-14 | - | 11-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Kinloch Associates Limited | Secretary | 2003-11-14 | - | 11-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Glenfield Partners Ltd. | Secretary | 2002-11-26 | - | 25-NOV-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Glenfield Partners Ltd. | Director | 2002-11-26 | - | 25-NOV-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Hillbeck Limited | Secretary | 2004-03-11 | - | 03-MAR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Hillbeck Limited | Director | 2004-03-11 | 2009-01-29 | 03-MAR-2004 | Not identified | Transferred OUT | Offshore Leaks |
Address (1)
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.