Officer:
Leitch - James Robert
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Transworld Pharma Limited | Director | 01-MAR-2007 | - | 19-DEC-2006 | Bermuda | - | Paradise Papers |
| Aegean Services Limited | Is signatory for | - | - | 16-JUN-2005 | Bermuda | - | Paradise Papers |
| Bay Investments Ltd. | Alternate director | 26-MAR-2004 | 19-NOV-2007 | 20-JUL-1982 | Bermuda | - | Paradise Papers |
| Hunting Limited | Director | 31-AUG-2002 | 04-FEB-2003 | 11-OCT-1972 | Bermuda | - | Paradise Papers |
| Hunting Limited | Vice-president | 31-AUG-2002 | 04-FEB-2003 | 11-OCT-1972 | Bermuda | - | Paradise Papers |
| CAPCOUNT (BERMUDA) LIMITED | Director | 31-AUG-2002 | 15-JUN-2007 | 18-JUL-1921 | Bermuda | - | Paradise Papers |
| CAPCOUNT (BERMUDA) LIMITED | President | 31-AUG-2002 | 15-JUN-2007 | 18-JUL-1921 | Bermuda | - | Paradise Papers |
| Bay Group Limited | Director | 08-OCT-2003 | 01-APR-2004 | 06-OCT-2003 | Bermuda | - | Paradise Papers |
| Bay Group Limited | Vice-president | 03-DEC-2003 | 01-APR-2004 | 06-OCT-2003 | Bermuda | - | 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.