Officer:
Tracy Anita Conroy
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Toprey Financial Ltd. | Director | 2006-09-05 | - | 01-JUL-2003 | Not identified | Active | Offshore Leaks |
| Haytex Industries, Corp. | Director | 2003-10-15 | 2006-05-29 | 15-OCT-2003 | Not identified | Active | Offshore Leaks |
| Bretney Holdings Ltd. | Shareholder | 2007-04-10 | - | 08-OCT-2004 | Not identified | Active | Offshore Leaks |
| Bretney Holdings Ltd. | Director | 2006-08-24 | - | 08-OCT-2004 | Not identified | Active | 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.