Officer:
Halseyford Ltd.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Templebare Assets Limited | Director | 2001-11-21 | 2007-06-15 | 18-MAR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Wellston Splendor Incorporated | Shareholder | 2001-11-21 | - | 10-MAR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Cross Asset Group Limited | Director | 2001-11-22 | 2007-06-15 | 22-FEB-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Zine Holdings Limited | Shareholder | 2001-11-22 | - | 12-AUG-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Isochem Enterprise Ltd. | Shareholder | 2001-11-21 | - | 05-JUL-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Isochem Enterprise Ltd. | Director | 2001-11-22 | 2006-05-22 | 05-JUL-2000 | Not identified | Transferred OUT | 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.