Officer:
Roy - Jeffrey
Connections:
Entity (6)
| 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 |
| Polychem Limited | Director | 12-JAN-1995 | 04-MAR-1996 | 12-JAN-1995 | Bermuda | - | Paradise Papers |
| Talon Corporation Ltd. | Shareholder | - | - | 15-JAN-1991 | Bermuda | - | Paradise Papers |
| Morning Glory Yachting Limited | Shareholder | - | - | 25-JUN-1992 | Bermuda | - | Paradise Papers |
| Aviatica Trading Co. Ltd. | Shareholder | - | - | 09-APR-1992 | Bermuda | - | Paradise Papers |
| Morgan Charities Limited | Shareholder | - | - | 25-NOV-1991 | Bermuda | - | 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.