Officer:
Crellin - Fiona
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Auris Enterprises Limited | Director | 10-FEB-2014 | - | Cayman Islands | - | Paradise Papers | |
| BA MJS GP | Director | 28-FEB-2014 | - | 19-OCT-2010 | Cayman Islands | - | Paradise Papers |
| Claire Peacock Limited | Director | 16-MAR-2014 | - | 03-SEP-2010 | Cayman Islands | - | Paradise Papers |
| Liberty Financial Group Ltd. | Director | 06-JUN-2013 | - | 09-APR-2010 | British Virgin Islands | - | Paradise Papers |
| Champlain Investment Holdings Limited | Director | 30-MAY-2013 | - | 30-MAY-2013 | British Virgin Islands | - | Paradise Papers |
| PlanCo SPV | Director | 16-MAR-2014 | - | 29-NOV-2010 | Cayman Islands | - | Paradise Papers |
| Oak Tree Holdings Limited | Director | 11-APR-2014 | - | 11-APR-2014 | Cayman Islands | - | Paradise Papers |
| Orchid Holdings Limited | Director | 28-FEB-2014 | - | 17-MAY-2012 | Cayman Islands | - | Paradise Papers |
| SCIP Administration Ltd. | Director | 16-MAR-2014 | - | 13-MAY-2010 | Cayman Islands | - | Paradise Papers |
| Birch Global Ltd | Director | 15-JAN-2014 | - | 15-JAN-2014 | Cayman Islands | - | Paradise Papers |
| Frontenac Investments Limited | Director | 08-FEB-2013 | - | 08-FEB-2013 | Cayman Islands | - | Paradise Papers |
| Greenwich Holdings Limited | Director | 26-SEP-2012 | - | 26-SEP-2012 | Cayman Islands | - | Paradise Papers |
| Maglione International Ltd. | Director | 30-JAN-2014 | - | 30-JAN-2014 | Cayman Islands | - | Paradise Papers |
| Garden Holdings International Limited | Director | 07-SEP-2012 | - | 04-SEP-2012 | Cayman Islands | - | Paradise Papers |
| Maple Capital Limited | Director | 08-NOV-2012 | - | 08-NOV-2012 | Cayman Islands | - | Paradise Papers |
| Platform Eight International | Director | 28-FEB-2014 | - | 27-AUG-2007 | Cayman Islands | - | Paradise Papers |
| Copper Canyon Holdings Limited | Director | 08-JUL-2013 | - | 25-OCT-2005 | Cayman 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.