Officer:
Brian H. Davidson
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Trinity Trust | Trust settlor | 1996-11-06 | - | 07-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cambridge Trust | Trust settlor | 1996-11-06 | - | 07-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ARTLANE INVESTMENT GROUP LIMITED | Auth. representative | 1998-12-03 | - | 04-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KING SHING OFFSHORE LIMITED | Auth. representative | 1998-12-03 | - | 18-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Perpetual Emerging Markets Venture Fund Ltd | Authorised person / signatory | - | - | 29-SEP-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Prudential Special Investment Limited | Authorised person / signatory | 1998-11-11 | - | 14-JUN-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Edinburgh Fidelity Co. Ltd. | Beneficial owner | 1994-09-29 | - | 29-SEP-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Edinburgh Fidelity Co. Ltd. | Authorised person / signatory | 1994-09-29 | - | 29-SEP-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Edinburgh Fidelity Co. Ltd. | Shareholder | - | - | 29-SEP-1994 | Cook Islands | Struck / Defunct / Deregistered | 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.