Officer:
Matthew Stokes
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PURFIELD LTD. | Shareholder | 2006-10-10 | - | 15-SEP-2006 | Not identified | Active | Offshore Leaks |
| T.G.B. Associates Ltd | Director | 2007-04-05 | - | 05-APR-2007 | Not identified | Dead | Offshore Leaks |
| T.G.B. Associates Ltd | Shareholder | 2007-04-05 | - | 05-APR-2007 | Not identified | Dead | Offshore Leaks |
| A.J.N. Holdings Ltd | Director | 2007-04-05 | - | 05-APR-2007 | Not identified | Active | Offshore Leaks |
| A.J.N. Holdings Ltd | Shareholder | 2007-04-05 | - | 05-APR-2007 | Not identified | Active | Offshore Leaks |
| BOUNTERLINE LIMITED | Director | 2007-04-12 | - | 08-MAR-2007 | Not identified | Dead | Offshore Leaks |
| BOUNTERLINE LIMITED | Shareholder | 2007-04-12 | - | 08-MAR-2007 | Not identified | Dead | 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.