Officer:
Denis William Hayes
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALLIED BRIGHT GROUP LIMITED | Shareholder | 2007-06-29 | - | 15-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| ALLIED BRIGHT GROUP LIMITED | Director | 2007-06-29 | - | 15-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| FRONTIER ASSET MANAGEMENT LIMITED | Shareholder | 2006-06-06 | - | 18-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| FRONTIER ASSET MANAGEMENT LIMITED | Director | 2006-06-06 | - | 18-APR-2006 | British Virgin Islands | Active | 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.