Entity:
Spetses Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IMT Fiduciary Limited | Director | 2003-06-27 | - | Offshore Leaks |
| Sion Farm | Director | 1987-02-05 | 1987-02-24 | Offshore Leaks |
| Zander Inc. | Director | 1998-02-26 | 2003-06-27 | Offshore Leaks |
| IMT Investment Company Limited | Director | 1987-02-24 | 1998-04-29 | Offshore Leaks |
| Michael Garnet Dixon | Director | 2003-06-27 | 2004-09-30 | Offshore Leaks |
| Douglas Mackintosh | Director | 2003-06-27 | 2006-09-18 | Offshore Leaks |
| Windward Limited | Director | 1998-04-28 | 1998-04-29 | Offshore Leaks |
| Jean Jones | Director | 2004-03-18 | 2004-07-22 | Offshore Leaks |
| Sandra Ann Bisson | Director | 2006-09-18 | - | Offshore Leaks |
| Karyn Michelle Bidmead | Director | 2006-09-18 | - | Offshore Leaks |
| Raymond O'Reilly | Director | 2006-09-18 | - | Offshore Leaks |
| Susan Louise Etienne | Director | 2003-06-27 | - | Offshore Leaks |
| IMT Fiduciary Service Limited | Shareholder | 2003-06-27 | - | Offshore Leaks |
| IMT Fiduciary Service Limited | Secretary | 2003-06-27 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| APEX Trust Company Limited | - | Offshore 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.