Entity:
Finance & Trade Solutions Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Peter John Van't Hoogerhuys | Director | 2005-12-29 | - | Offshore Leaks |
| Malcolm John Warrack | Shareholder | 2003-03-18 | - | Offshore Leaks |
| Paula Lynn Melly | Director | 2005-12-29 | - | Offshore Leaks |
| Matthew James Melly | Director | 2005-12-29 | - | Offshore Leaks |
| Derek Robert Melly | Director | 2003-05-05 | - | Offshore Leaks |
| Anthony Phillip Luce | Director | 2003-05-05 | - | Offshore Leaks |
| Derek Robert Melly | Shareholder | 2003-03-18 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Caratfin Limited | - | 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.