Officer:
Spencer - D M
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Simker Limited | Shareholder | - | - | 30-JAN-1990 | Isle of Man | - | Paradise Papers |
| Lownsdon Limited | Director | 02-DEC-1999 | 05-MAY-2000 | 02-DEC-1999 | Isle of Man | - | Paradise Papers |
| Erwyn Limited | Shareholder | - | - | 14-OCT-1997 | Isle of Man | - | Paradise Papers |
| Atlantic Nominees Limited | Shareholder | - | - | 21-MAR-1997 | Isle of Man | - | Paradise Papers |
| Kesmere Limited | Shareholder | - | - | 12-MAY-1997 | Isle of Man | - | Paradise Papers |
| Korderry Limited | Director | 24-FEB-1999 | 05-MAY-2000 | 24-FEB-1999 | Isle of Man | - | Paradise Papers |
| Caledonian (IOM) Limited | Shareholder | - | - | 11-JUN-1996 | Isle of Man | - | Paradise Papers |
| GS Limited | Shareholder | - | - | 21-MAR-1997 | Isle of Man | - | Paradise Papers |
| Bouilane Limited | Shareholder | - | - | 10-OCT-1997 | Isle of Man | - | Paradise Papers |
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.