Officer:
Gallagher - Thomas James
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Conpress Limited Partnership | Is signatory for | - | - | 14-DEC-2000 | Bermuda | - | Paradise Papers |
| Seiza Asset Management (Bermuda) Limited | Director | 01-APR-2004 | 07-OCT-2004 | 13-DEC-2001 | Bermuda | - | Paradise Papers |
| Seiza Asset Management (Bermuda) Limited | President | 01-APR-2004 | 07-OCT-2004 | 13-DEC-2001 | Bermuda | - | Paradise Papers |
| Sunningdale Investments Limited | President | 01-APR-2004 | 11-MAY-2011 | 21-OCT-1988 | Bermuda | - | Paradise Papers |
| Sunningdale Investments Limited | Director | 01-APR-2004 | 11-MAY-2011 | 21-OCT-1988 | Bermuda | - | Paradise Papers |
| Sunningdale Investments Limited | Secretary | 01-APR-2004 | 23-SEP-2004 | 21-OCT-1988 | 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.