Officer:
Weerasooriya - Aravinda S.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Thames Currency Fund II Limited | Director | 05-DEC-1997 | 31-MAR-2000 | 30-OCT-1992 | Bermuda | - | Paradise Papers |
| Thames Currency Fund Limited | Director | 05-DEC-1997 | 04-DEC-2001 | 05-MAY-1991 | Bermuda | - | Paradise Papers |
| Record Fund Management (Bermuda) Limited | Director | 05-DEC-1997 | 28-MAR-2003 | 06-FEB-1991 | Bermuda | - | Paradise Papers |
| Mid Ocean World Investments Limited | Director | 18-JUL-1997 | 30-MAR-1998 | 18-JUL-1997 | Bermuda | - | Paradise Papers |
| Bermuda Capital Company Limited | Director | 12-MAY-1997 | 03-FEB-1998 | 20-NOV-1969 | Bermuda | - | Paradise Papers |
| First Investments Limited | Shareholder | - | - | 08-APR-1992 | 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.