Officer:
Morley - Sandra
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Continental Holdings Limited | Director | 22-APR-1998 | 23-JAN-2001 | 19-JUL-1982 | Turks and Caicos Islands | - | Paradise Papers |
| Retro Grand Limited | Director | 27-MAY-2002 | 27-MAY-2002 | 08-MAR-2000 | British Virgin Islands | - | Paradise Papers |
| Yorkshire Newbury Limited | Director | 27-MAY-2002 | 27-MAY-2002 | 07-JUL-1997 | British Virgin Islands | - | Paradise Papers |
| Triangle Limited | Director | 16-MAY-1986 | 27-MAY-2002 | 01-MAY-1986 | Turks and Caicos Islands | - | Paradise Papers |
| Argyle Limited | Director | 16-JUN-1986 | 27-MAY-2002 | 16-MAY-1986 | Turks and Caicos Islands | - | 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.