by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 1 address
  • Connected to 17 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?



Role From To Data From
Vivian Antoinette Eva Ingretolli Secretary 1996-04-29 1998-11-24 Offshore Leaks
The Succession Corporation Secretary 1998-11-24 1999-11-04 Offshore Leaks
Commonwealth Services Limited (BVI) Secretary 1999-11-04 2002-04-09 Offshore Leaks
Vivian Antoinette Eva Ingretolli Director 1996-04-29 1998-11-24 Offshore Leaks
Joanna Kendal Director 1998-11-24 1999-11-04 Offshore Leaks
I. Michael Robison Director 1996-04-29 2002-03-28 Offshore Leaks
Denys Meade Laurence Director 1996-04-29 1999-11-05 Offshore Leaks
Thomas Chatterton Director 2002-03-28 - Offshore Leaks
Barbara Chatterton Director 2002-03-28 - Offshore Leaks
Irene Knowles Director 2002-03-28 - Offshore Leaks
Denys Laurence Director 2002-03-28 - Offshore Leaks
Richard Peter McLaughlin Director 2003-02-04 - Offshore Leaks
Nigel Goodeve-Docker Director 2003-05-01 - Offshore Leaks
Apex Trust Company Limited Secretary 2002-04-09 - Offshore Leaks
CSL (BVI) Director 1999-11-04 2002-03-28 Offshore Leaks
Dushyant Patel Director 1997-01-29 1998-01-30 Offshore Leaks
Stratford Management Limited Director 1999-12-19 2002-03-28 Offshore Leaks


Status Data From
APEX Trust Company Limited - Offshore Leaks


Data From
APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands Offshore Leaks

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now