Officer:
Moulton - Andrew
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Joule Africa Limited | Shareholder | - | - | 24-SEP-2010 | Mauritius | - | Paradise Papers |
| THCB Limited | Is signatory for | - | - | 12-JAN-2005 | Bermuda | - | Paradise Papers |
| THCB Limited | Director | 04-FEB-2005 | 26-JUL-2006 | 12-JAN-2005 | Bermuda | - | Paradise Papers |
| Monument Limited | Chairman | 04-SEP-2002 | 05-DEC-2005 | 03-NOV-1999 | Bermuda | - | Paradise Papers |
| Monument Limited | Director | 04-SEP-2002 | 26-JUL-2006 | 03-NOV-1999 | 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.