Entity:
TOPAZ LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALTIMA RESTRUCTURE FUND LIMITED | Shareholder | - | - | Paradise Papers |
| GORT (HOLDINGS) LIMITED | Shareholder | - | - | Paradise Papers |
| HENRY GWYN-JONES | Legal representative | - | - | Paradise Papers |
| HENRY GWYN-JONES | Judicial representative | - | - | Paradise Papers |
| HENRY GWYN-JONES | Director | - | - | Paradise Papers |
| MARCUS GAVIN HANNAH | Director | - | - | Paradise Papers |
| MARCUS GAVIN HANNAH | Judicial representative | - | - | Paradise Papers |
| MARCUS GAVIN HANNAH | Legal representative | - | - | Paradise Papers |
| CLAIRE VALLETTA GIORDANO | Secretary | - | - | Paradise Papers |
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.