Officer:
GLENFINNAN TRADING COMPANY LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Glenfinnan Properties Limited | Beneficial owner | - | - | 11-JUL-1991 | Bermuda | - | Paradise Papers |
| A & OT INVESTMENTS LIMITED | Shareholder | - | - | 16-MAR-1992 | Bermuda | - | Paradise Papers |
| A & OT INVESTMENTS LIMITED | Beneficial owner | - | - | 16-MAR-1992 | Bermuda | - | 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.