Entity:
HALCYON PROPERTIES LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRASER-SMITH TIMOTHY | Director | 30-MAR-2009 | 25-OCT-2012 | Bahamas Leaks |
| SCOTT SHAREECE E. | Secretary | 06/04/2009 | - | Bahamas Leaks |
| GIRLING TERENCE E. | Director | 30-MAR-2009 | - | Bahamas Leaks |
| SKANDALIARIS PHILIPPA | Director | 30-MAR-2009 | 04-JAN-2011 | Bahamas Leaks |
| ALBURY KENRIS | Director | 29-OCT-2012 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DELTEC BANK & TRUST CO. LTD. | - | 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.