Entity:
KETLEY INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FAIR IAN D. | Director / president | 11/11/2003 | - | Bahamas Leaks |
| PARSONS GUY T.E. | Director | 11/11/2003 | - | Bahamas Leaks |
| MCWEENEY QC SEAN | Director | 03/09/2015 | - | Bahamas Leaks |
| THOMPSON JOAN L. | Secretary | 24-FEB-2006 | - | Bahamas Leaks |
| THOMPSON JOAN L. | Director | 24-FEB-2006 | 03-SEP-2015 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BUTTERFIELD TRUST (BAHAMAS) 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.