Officer:
Fleming - Anne
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Alpharetta Investment Trust | Administrator | 01-JAN-2013 | 15-NOV-2014 | 29-OCT-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| OPTREX LIMITED | Administrator | 01-NOV-2012 | 15-NOV-2014 | 18-NOV-2011 | Cayman Islands | - | Paradise Papers |
| STARFIRE LIMITED | Authorised signatory | 01-NOV-2012 | 15-NOV-2014 | 18-NOV-2011 | Cayman Islands | - | Paradise Papers |
| SALAMANDER HOLDINGS | Authorised signatory | 01-NOV-2012 | 15-NOV-2014 | 21-NOV-2011 | Cayman Islands | - | Paradise Papers |
| Grand Escada Investments Ltd. | Director | 31-AUG-2012 | - | 05-APR-2006 | 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.