Officer:
Harkness - David Anthony
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DCNYP Ltd. | President | 10-JUL-2009 | 17-JUL-2009 | 07-JUL-2009 | Bermuda | - | Paradise Papers |
| DCNYP Ltd. | Director | 10-JUL-2009 | 17-JUL-2009 | 07-JUL-2009 | Bermuda | - | Paradise Papers |
| IPI Ltd. | Director | 10-JUL-2009 | 22-JUL-2009 | 07-JUL-2009 | Bermuda | - | Paradise Papers |
| IPI Ltd. | President | 10-JUL-2009 | 22-JUL-2009 | 07-JUL-2009 | Bermuda | - | Paradise Papers |
| Tereo Trust Company Limited | Shareholder | - | - | 18-AUG-2006 | Bermuda | - | Paradise Papers |
| Tereo Trust Company Limited | Director | 18-AUG-2006 | 30-SEP-2012 | 18-AUG-2006 | 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.