Officer:
Dreyfus Capital Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Schneider Group Company Ltd | Shareholder | 2005-04-30 | - | 08-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Schneider Group Company Ltd | Director | 2005-04-30 | - | 08-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cotton Credit Corporation | Shareholder | 2004-10-29 | - | 30-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| Cotton Credit Corporation | Director | 2004-10-29 | - | 30-DEC-2002 | British Virgin Islands | 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.