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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Simon C. Groom

  • Connected to 1 address
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GH Secretaries Limited Director 2004-03-19 - 16-MAR-2004 Undetermined Transferred OUT Offshore Leaks
Clanville Holdings Limited Director 2004-04-02 - 29-MAR-2004 Undetermined Transferred OUT Offshore Leaks
GH Associates Limited Director 2004-04-01 - 29-MAR-2004 Undetermined Transferred OUT Offshore Leaks
Langton Associates Limited Director 2002-04-25 - 23-APR-2002 Undetermined Transferred OUT Offshore Leaks
Heysham Investors Limited Director 2003-11-26 - 21-NOV-2003 Undetermined Transferred OUT Offshore Leaks
Stapleford Associates Limited Shareholder 2003-11-19 - 14-NOV-2003 Undetermined Dead Offshore Leaks
Stapleford Associates Limited Director 2003-11-19 - 14-NOV-2003 Undetermined Dead Offshore Leaks
Kinloch Associates Limited Director 2003-11-14 - 11-NOV-2003 Undetermined Transferred OUT Offshore Leaks
Kinloch Associates Limited Secretary 2003-11-14 - 11-NOV-2003 Undetermined Transferred OUT Offshore Leaks
Stonebrook Investments Limited Director 2003-11-26 - 21-NOV-2003 Undetermined Transferred OUT Offshore Leaks
Monkton Shipping Investments Limited Director 2003-11-19 - 13-NOV-2003 Undetermined Transferred OUT Offshore Leaks
Hillbeck Limited Secretary 2004-03-11 - 03-MAR-2004 Undetermined Transferred OUT Offshore Leaks
Hillbeck Limited Director 2004-03-11 2009-01-29 03-MAR-2004 Undetermined Transferred OUT Offshore Leaks
Glenfield Partners Ltd. Secretary 2002-11-26 - 25-NOV-2002 Undetermined Transferred OUT Offshore Leaks
Glenfield Partners Ltd. Director 2002-11-26 - 25-NOV-2002 Undetermined Transferred OUT Offshore Leaks
Pyrrhic Bay Limited Secretary 2003-10-21 - 14-OCT-2003 Undetermined Transferred OUT Offshore Leaks
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Address

Data From
Est-Quest ,24 Boulevard Princesse Charlotte, MC98000 Monaco. Offshore Leaks
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