by The International Consortium of Investigative Journalists
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Officer

Linnett - Dan

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Nations Petroleum Development Limited Chief financial officer 04-MAR-2003 01-FEB-2008 30-DEC-1999 Cayman Islands - Paradise Papers - Appleby
Karasu Development Company Chief financial officer 04-MAR-2003 07-FEB-2008 29-DEC-1999 Cayman Islands - Paradise Papers - Appleby
Karasu Operating Company **INCOMPLETE** Chief financial officer 04-MAR-2003 07-FEB-2008 14-JUL-2000 Cayman Islands - Paradise Papers - Appleby
Kura Valley Operating Company Chief financial officer 04-MAR-2003 07-FEB-2008 01-SEP-2000 Cayman Islands - Paradise Papers - Appleby
Karasu Petroleum Company Chief financial officer 04-MAR-2003 07-FEB-2008 29-DEC-1999 Cayman Islands - Paradise Papers - Appleby
Kura Valley Development Company Chief financial officer 04-MAR-2003 07-FEB-2008 30-MAR-1999 Cayman Islands - Paradise Papers - Appleby
Kura Valley Holding Company Chief financial officer 04-MAR-2003 07-FEB-2008 30-MAR-1999 Cayman Islands - Paradise Papers - Appleby
Kura Valley Petroleum Company Chief financial officer 04-MAR-2003 07-FEB-2008 30-MAR-1999 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
Burleigh House 17-19 Worple Way; Richmond-upon-Thames; Surrey TW10 6AG; United Kingdom Paradise Papers - Appleby
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