Entity:
TRADEWELL MANAGEMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREW PHILIP CHRISTOPHER WHITLOCK | Shareholder | 2004-03-14 | - | Offshore Leaks |
| SUSAN WHITLOCK | Shareholder | 2004-03-14 | - | Offshore Leaks |
| ANDREW PHILIP CHRISTOPHER WHITLOCK | Director | 2004-03-14 | - | Offshore Leaks |
| ANDREW PHILIP CHRISTOPHER WHITLOCK | Shareholder | 2004-07-12 | - | Offshore Leaks |
| Sean Lee Hogan | Director | 2004-03-12 | 2004-03-14 | Offshore Leaks |
| Sean Lee Hogan | Shareholder | 2004-03-12 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Alpha IBC Ltd. | - | 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.