Officer:
C.V. Harris
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOSTERCREEK LTD. | Director | 2006-08-15 | - | 15-AUG-2006 | Not identified | Active | Offshore Leaks |
| SAFEBOND AFRICA LIMITED | Director | 2006-11-28 | - | 28-NOV-2006 | Not identified | Dead | Offshore Leaks |
| Roxelle Investments Ltd. | Director | 2004-12-17 | - | 17-DEC-2004 | Not identified | Active | Offshore Leaks |
| DIMARA OIL ADVISORY SERVICES LIMITED | Shareholder | 2007-10-08 | - | 10-AUG-2007 | Not identified | Active | Offshore Leaks |
| DIMARA OIL ADVISORY SERVICES LIMITED | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Active | Offshore Leaks |
| PANTONBAY LIMITED | Shareholder | 2007-04-24 | - | 24-APR-2007 | Not identified | Active | Offshore Leaks |
| PANTONBAY LIMITED | Director | 2007-04-24 | - | 24-APR-2007 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C.V.Harris | Similar name and address as | - | - | 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.