Officer:
Hawksford Nominees Jersey Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Independent Technology Ventures Limited | Shareholder | - | - | 17-JUN-2004 | British Virgin Islands | - | Paradise Papers |
| WFLP GP Limited | Shareholder | - | - | 10-MAR-2010 | Jersey | - | Paradise Papers |
| Fustic Properties Limited | Shareholder | - | - | 31-JAN-1997 | Cayman Islands | - | Paradise Papers |
| Glenduff Limited | Shareholder | - | - | 19-JUN-1974 | Isle of Man | - | Paradise Papers |
| Strandhall Limited | Shareholder | - | - | 19-JUN-1974 | Isle of Man | - | Paradise Papers |
| Mariot Limited | Shareholder | - | - | 22-MAR-1973 | Isle of Man | - | 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.