Officer:
Graeme Kevin Baker
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fidelity & Provident No. 4 Sup Fund | Beneficiary | 1989-06-15 | - | 01-SEP-1999 | Cook Islands | Un Registered | Offshore Leaks |
| Blackwood Finance International Limited | Shareholder | 2004-08-23 | - | 23-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Blackwood Finance International Limited | Director | 2004-08-23 | - | 23-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Momentum Investments Group Limited | Director | 2001-02-05 | - | 23-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Momentum Investments Group Limited | Secretary | 2001-02-05 | - | 23-FEB-2000 | British Virgin 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.