Officer:
GH Associates Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alphen Trading Limited | Director | 2005-06-23 | - | 14-OCT-2002 | Not identified | Active | Offshore Leaks |
| Bushton Holdings Limited | Shareholder | 2004-06-07 | - | 01-JUN-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Woodsend Holdings Limited | Shareholder | 2004-06-07 | - | 01-JUN-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Meadhurst Limited | Shareholder | 2004-06-11 | - | 04-JUN-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Southcliff Holdings Limited | Shareholder | 2004-06-11 | - | 07-JUN-2004 | Not identified | Transferred OUT | 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.