Officer:
Lindsey Robert Allister WALLACE
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WIDE SPREAD TRADING LIMITED | Shareholder | 2007-04-16 | - | 23-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| WIDE SPREAD TRADING LIMITED | Director | 2007-04-16 | - | 23-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lindsey Robert Allister WALLACE | - | 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.