Officer:
Elizabeth Mary Le Poidevin
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NARCREST INVESTMENTS LIMITED | Director | 2000-03-22 | 2000-10-18 | 10-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Revere Ventures Ltd. | Director | 2000-03-23 | 2000-10-18 | 07-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKY CITY INVESTMENTS LIMITED | Director | 2001-03-06 | - | 17-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dynamic Par Investments Limited | Alternate director | 2001-03-06 | - | 31-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dynamic Par Investments Limited | Director | 2000-03-22 | 2000-10-18 | 31-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LE POIDEVIN ELIZABETH MARY | Same name as | - | - | Bahamas 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.