Officer:
Crosby - Ian C
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ronda Holdings Limited | Director | 10-JUN-2011 | - | 10-JUN-2011 | Bermuda | - | Paradise Papers |
| Carmel Holdings Limited | Director | 11-JUN-2012 | 31-MAR-2014 | 23-MAY-2012 | Bermuda | - | Paradise Papers |
| Maple Holdings Limited | Director | 21-OCT-2010 | 10-DEC-2012 | 21-SEP-2010 | Bermuda | - | Paradise Papers |
| Shaw Holdings Limited | Director | 21-OCT-2010 | 10-DEC-2012 | 21-SEP-2010 | Bermuda | - | Paradise Papers |
| Arbel Holdings Limited | Director | 19-JUL-2011 | 06-NOV-2012 | 13-JUL-2011 | Bermuda | - | Paradise Papers |
| TAVOR HOLDINGS LIMITED | Director | 09-MAR-2012 | 31-MAR-2014 | 08-MAR-2012 | Bermuda | - | Paradise Papers |
| MERON HOLDINGS LIMITED | Director | 30-NOV-2011 | 06-NOV-2012 | 23-NOV-2011 | 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.