Officer:
Thomas James Day
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bliks & Warnett Capital Partners Limited | Director | 2003-07-01 | 2004-05-07 | 01-JUL-2003 | Not identified | Active | Offshore Leaks |
| Jacobs Trading Limited | Director | 2003-07-17 | 2004-04-30 | 17-JUL-2003 | Not identified | Active | Offshore Leaks |
| Dartmoor Consultants S.A. | Director | 2004-02-04 | 2004-04-01 | 20-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAY THOMAS JAMES | Same name as | - | - | Bahamas 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.