Officer:
Binfield (deceased 06/06/06) - Philip Thomas
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Challenor Investments Limited | Director | 25-FEB-1998 | 21-OCT-2004 | 19-FEB-1998 | Jersey | - | Paradise Papers |
| Cruachan Limited | Director | 24-SEP-2004 | 06-JUN-2006 | 26-APR-2004 | Jersey | - | Paradise Papers |
| Ian and Marion McKelvie Settlement | Trustee | 14-SEP-1998 | 06-JUN-2006 | 19-AUG-1994 | Jersey | - | Paradise Papers |
| Quesk Holdings Limited | Director | 22-JUN-1994 | 06-JUN-2006 | 22-JUN-1994 | Jersey | - | Paradise Papers |
| Guineafowl 2000 Trust | Trustee | 10-OCT-2000 | 06-JUN-2006 | 10-OCT-2000 | Jersey | - | Paradise Papers |
| Ferndale Developments Limited | Director | 09-JAN-1997 | 06-JUN-2006 | 26-APR-1996 | British Virgin Islands | - | Paradise Papers |
| Guineafowl Limited | Director | 10-NOV-2000 | 06-JUN-2006 | 07-NOV-2000 | Jersey | - | Paradise Papers |
| H. I. Wonfor Trust | Trustee | 16-NOV-1994 | 06-JUN-2006 | 26-OCT-1994 | Jersey | - | Paradise Papers |
| Diamond Settlement | Trustee | 25-NOV-1996 | 06-JUN-2006 | 25-NOV-1996 | Jersey | - | Paradise Papers |
| The Deanna Lee Rudgard Family Settlement | Trustee | 09-JUN-1994 | 06-JUN-2006 | 09-JUN-1994 | Jersey | - | Paradise Papers |
| Alluck Group Limited | Shareholder | - | - | 26-JUL-1994 | British Virgin Islands | - | Paradise Papers |
| Alluck Group Limited | Director | 04-APR-2001 | 06-JUN-2006 | 26-JUL-1994 | British Virgin Islands | - | 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.