Officer:
Trevor Lloyd
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Equine Investments Corporation | Secretary | 1996-10-25 | - | 25-OCT-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Equine Investments Corporation | Director | 1996-10-25 | - | 25-OCT-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YOUNGEVER INTERNATIONAL LIMITED | Director | 2003-01-06 | 2003-01-06 | 06-JAN-2003 | Cayman Islands | Active | Offshore Leaks |
| Shamrock Equines Incorporation | Secretary | 1996-10-25 | - | 25-OCT-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Shamrock Equines Incorporation | Director | 1996-10-25 | - | 25-OCT-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Boffin Technologies Ltd | Shareholder | 2003-06-30 | - | 16-MAY-2007 | Cayman Islands | Active | Offshore Leaks |
| Boffin Technologies Ltd | Director | 2003-06-30 | 2003-06-30 | 16-MAY-2007 | Cayman Islands | Active | Offshore Leaks |
| Boffin Technologies Ltd | Secretary | 2003-06-30 | 2003-06-30 | 16-MAY-2007 | Cayman Islands | Active | 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.