Officer:
Malcolm - Karen
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Osprey Limited | Director | 18-DEC-1998 | 05-JUL-2001 | 29-JAN-1985 | Bermuda | - | Paradise Papers |
| Kite Limited | Director | 18-DEC-1998 | 05-JUL-2001 | 14-OCT-1987 | Bermuda | - | Paradise Papers |
| Hove Limited | Director | 18-DEC-1998 | 05-JUL-2001 | 14-OCT-1987 | Bermuda | - | Paradise Papers |
| Shetland Limited | Director | 18-DEC-1998 | 05-JUL-2001 | 14-OCT-1987 | Bermuda | - | Paradise Papers |
| Swallow Limited | Director | 18-DEC-1998 | 05-JUL-2001 | 14-OCT-1987 | Bermuda | - | Paradise Papers |
| Teign Limited | Director | 27-OCT-1999 | 05-JUL-2001 | 29-JAN-1985 | Bermuda | - | 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.