Officer:
Brown - Ian Whittaker
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cartouche Limited | Shareholder | - | - | 31-MAY-1994 | Isle of Man | - | Paradise Papers |
| Lotpat Limited | Shareholder | - | - | 12-MAY-1998 | Isle of Man | - | Paradise Papers |
| Garibaldi Limited | Shareholder | - | - | 21-MAY-1997 | Isle of Man | - | Paradise Papers |
| Hilary Limited | Shareholder | - | - | 29-JUL-1997 | Isle of Man | - | Paradise Papers |
| Phildraw Limited | Shareholder | - | - | 17-APR-2000 | Isle of Man | - | Paradise Papers |
| Ancut Limited | Shareholder | - | - | 12-MAY-1998 | Isle of Man | - | Paradise Papers |
| SPC Limited | Shareholder | - | - | 18-AUG-1994 | Isle of Man | - | Paradise Papers |
| Aldis Limited | Shareholder | - | - | 18-AUG-1994 | Isle of Man | - | Paradise Papers |
| Al Said Limited | Shareholder | - | - | 22-DEC-1995 | Isle of Man | - | Paradise Papers |
| Antonino Properties Limited | Shareholder | - | - | 02-FEB-1986 | Isle of Man | - | Paradise Papers |
| Phoenix International Limited | Shareholder | - | - | 30-OCT-1996 | Isle of Man | - | Paradise Papers |
| General Ore International Corporation Limited | Shareholder | - | - | 20-DEC-1991 | Isle of Man | - | 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.