Entity:
TRELAWNEY LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTEGROUP CORPORATE SERVICES LIMTED | Shareholder | 10-Jan-1990 | - | Paradise Papers |
| NGAN MUI FUNG | Former director | 10-Jan-1990 | 28-Mar-2013 | Paradise Papers |
| KENNETH DEAYTON | Director | 28-Mar-2013 | - | Paradise Papers |
| JAMES ANTHONY WADHAM | Former director | 10-Jan-1990 | 26-Oct-2013 | Paradise Papers |
| CARMEL MOORE | Former shareholder | 10-Jan-1990 | 24-Sep-2014 | Paradise Papers |
| CARMEL ELIZABETH MOORE | Former director | 10-Jan-1990 | 24-Sep-2014 | Paradise Papers |
| MICHAEL APE | Shareholder | 24-Sep-2014 | - | Paradise Papers |
| MICHAEL APE | Director | 24-Sep-2014 | - | Paradise Papers |
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.