by The International Consortium of Investigative Journalists
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Officer

Roy - Jeffrey

  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.A.L.C. One Limited Director 28-MAY-1993 30-SEP-2012 28-MAY-1993 Bermuda - Paradise Papers - Appleby
Aviatica Trading Co. Ltd. Shareholder - - 09-APR-1992 Bermuda - Paradise Papers - Appleby
Morgan Charities Limited Shareholder - - 25-NOV-1991 Bermuda - Paradise Papers - Appleby
Morning Glory Yachting Limited Shareholder - - 25-JUN-1992 Bermuda - Paradise Papers - Appleby
Polychem Limited Director 12-JAN-1995 04-MAR-1996 12-JAN-1995 Bermuda - Paradise Papers - Appleby
Talon Corporation Ltd. Shareholder - - 15-JAN-1991 Bermuda - Paradise Papers - Appleby
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