by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Neckles - Trevor

  • Connected to 1 address
  • Connected to 8 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alumina.Com Connected to - - 12-JUN-2000 Cayman Islands - Paradise Papers - Appleby
Alumina.Com Director 15-JUN-2000 - 12-JUN-2000 Cayman Islands - Paradise Papers - Appleby
Industrial Advisers Limited Secretary 30-DEC-1999 30-JUN-2004 29-DEC-1999 Cayman Islands - Paradise Papers - Appleby
Industrial Advisers Limited Director 30-DEC-1999 30-JUN-2004 29-DEC-1999 Cayman Islands - Paradise Papers - Appleby
Manro Hayden Director 22-NOV-1993 - 30-SEP-1993 Cayman Islands - Paradise Papers - Appleby
Mh Funds Ltd Director 25-MAY-1995 - 06-APR-1995 Cayman Islands - Paradise Papers - Appleby
Mh Metals Fund Ltd Secretary 25-MAY-1995 - 06-APR-1995 Cayman Islands - Paradise Papers - Appleby
Mh Metals Fund Ltd Director 25-MAY-1995 - 06-APR-1995 Cayman Islands - Paradise Papers - Appleby
Namax Ltd Connected to - - 05-SEP-1997 Cayman Islands - Paradise Papers - Appleby
Namax Ltd Director 05-SEP-1997 - 05-SEP-1997 Cayman Islands - Paradise Papers - Appleby
Spinner

Address

Data From
PO Box 887 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now