Officer:
Baloche - Margaret Mary
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Epilatys Limited | Director | 10-JUL-2006 | 01-APR-2013 | 31-MAY-1974 | Jersey | - | Paradise Papers |
| Pasida Holdings Limited | Director | 14-OCT-1977 | 09-AUG-2004 | 23-AUG-1974 | Jersey | - | Paradise Papers |
| 5 Hilary Street Limited | Director | 28-MAY-1975 | 10-MAR-1995 | 10-JUL-1973 | Jersey | - | Paradise Papers |
| Valleys Trust | Beneficiary | 10-MAY-1990 | 01-APR-2013 | 10-MAY-1990 | Jersey | - | Paradise Papers |
| Valleys Trust | Trustee | 10-MAY-1990 | 01-APR-2013 | 10-MAY-1990 | Jersey | - | 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.