Officer:
MCWEENEY QC SEAN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EURO FIDUCIARY LIMITED | Director | 03/09/2015 | - | 31-OCT-2002 | Bahamas | - | Bahamas Leaks |
| KETLEY INVESTMENTS LIMITED | Director | 03/09/2015 | - | 19-APR-2002 | Bahamas | - | Bahamas Leaks |
| YUKATA CREEK LIMITED | Director | 03/09/2015 | - | 19-APR-2002 | Bahamas | - | Bahamas Leaks |
| LUTON INVESTMENTS LIMITED. | Director | 03/09/2015 | - | 22-MAR-2000 | Bahamas | - | Bahamas Leaks |
| CLANTON INVESTMENTS LIMITED | Director | 03/09/2015 | - | 21-JUL-2005 | Bahamas | - | 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.