Officer:
c.v. harris
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Seatonworth Limited | Shareholder | 2004-09-07 | - | 02-SEP-2004 | Not identified | Active | Offshore Leaks |
| Seatonworth Limited | Director | 2004-09-07 | - | 02-SEP-2004 | Not identified | Active | Offshore Leaks |
| ELMWOOD PROPERTIES INTERNATIONAL INC. | Director | 2005-02-18 | - | 18-FEB-2005 | Not identified | Active | Offshore Leaks |
| ELMWOOD PROPERTIES INTERNATIONAL INC. | Shareholder | 2005-02-18 | - | 18-FEB-2005 | Not identified | Active | Offshore Leaks |
| Jasa Properties Limited | Director | 2005-01-31 | - | 31-JAN-2005 | Not identified | Active | Offshore Leaks |
| Jasa Properties Limited | Shareholder | 2005-01-31 | - | 31-JAN-2005 | Not identified | Active | Offshore Leaks |
| Kernel Trading Ltd. | Shareholder | 2004-06-10 | - | 10-JUN-2004 | Not identified | Active | Offshore Leaks |
| Kernel Trading Ltd. | Director | 2004-06-10 | - | 10-JUN-2004 | Not identified | Active | Offshore Leaks |
| Top Trade Properties Ltd. | Shareholder | 2002-05-30 | - | 30-MAY-2002 | Not identified | Active | Offshore Leaks |
| Top Trade Properties Ltd. | Director | 2002-05-30 | 2006-01-12 | 30-MAY-2002 | Not identified | Active | Offshore Leaks |
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.