Officer:
Sutch - P. D. A.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BANYAN LIMITED | President | 27-AUG-1997 | 29-OCT-1999 | 12-JAN-1989 | Bermuda | - | Paradise Papers |
| BANYAN LIMITED | Director | 28-AUG-1991 | 29-OCT-1999 | 12-JAN-1989 | Bermuda | - | Paradise Papers |
| SPHI Ltd. | President | 31-MAR-1998 | 08-FEB-1999 | 02-JAN-1997 | Bermuda | - | Paradise Papers |
| SPHI Ltd. | Director | 03-JAN-1997 | 08-FEB-1999 | 02-JAN-1997 | 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.