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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Threadneedle Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Graybern Holdings Limited Secretary 1997-11-05 2003-06-19 29-OCT-1997 Not identified Transferred OUT Offshore Leaks
Woodville Holdings Limited Secretary 2002-07-08 2003-07-31 26-MAR-1997 Not identified Active Offshore Leaks
Bounty Investments Limited Director 1991-04-05 2003-11-20 13-SEP-1990 Not identified Active Offshore Leaks

Address (1)

Data From
Tropic Isle Building Road Town, Tortola British Virgin Islands Offshore Leaks

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Offshore Leaks

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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.

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