Officer:
David Ralph Singleton
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Allamanda Property Corporation | Shareholder | 1988-05-17 | - | 10-MAY-1988 | Not identified | Dead | Offshore Leaks |
| Redbury Company Limited | Shareholder | 1989-04-20 | - | 15-MAR-1989 | Not identified | Dead | Offshore Leaks |
| Orcadian Limited | Director | 1994-05-31 | 1997-03-10 | 18-APR-1994 | Not identified | Transferred OUT | Offshore Leaks |
| Memphis Company Limited | Secretary | 1992-05-21 | 1997-06-16 | 01-MAY-1992 | Not identified | Active | Offshore Leaks |
| Memphis Company Limited | Shareholder | 1992-05-21 | - | 01-MAY-1992 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| David Ralph Singleton | Similar name and address as | - | - | Panama Papers |
| David Ralph Singleton | Similar name and address as | - | - | Panama Papers |
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.