Officer:
Whalley - Andrew
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Securitas de Milo Parent, Ltd | Director | 28-AUG-2000 | 23-NOV-2001 | 25-AUG-2000 | Bermuda | - | Paradise Papers |
| SCP de Milo Limited | Director | 27-SEP-2000 | 23-NOV-2001 | 27-SEP-2000 | Bermuda | - | Paradise Papers |
| Securitas de Milo, G.P. Limited | Director | 21-JUL-2000 | 23-SEP-2002 | 21-JUL-2000 | Bermuda | - | Paradise Papers |
| SPI IMW 2, Ltd. | Director | 06-SEP-2000 | 23-SEP-2002 | 06-SEP-2000 | Bermuda | - | Paradise Papers |
| SPI IMW 1, Ltd. | Director | 06-SEP-2000 | 23-SEP-2002 | 06-SEP-2000 | Bermuda | - | Paradise Papers |
| Grosvenor Street Holdings Limited | Director | 24-MAR-2000 | 05-APR-2001 | 17-DEC-1996 | Bermuda | - | Paradise Papers |
| Venture Investments Ltd. | Is signatory for | - | - | 14-MAY-1997 | Bermuda | - | Paradise Papers |
| SLAM HS Investment, Ltd. | Director | 06-SEP-2000 | 20-APR-2001 | 06-SEP-2000 | Bermuda | - | Paradise Papers |
| Crestview (Bermuda) Limited | Vice-president | 15-MAY-2002 | 29-MAR-2003 | 03-NOV-2000 | Bermuda | - | Paradise Papers |
| Securitas Ventures Limited | Director | 27-JUL-2000 | 10-AUG-2002 | 27-JUL-2000 | Bermuda | - | Paradise Papers |
| Wharfside Private Trust Company Limited | Is signatory for | - | - | 20-JAN-2009 | Bermuda | - | Paradise Papers |
| Wharfside Private Trust Company Limited | Director | 29-JAN-2009 | - | 20-JAN-2009 | Bermuda | - | Paradise Papers |
| Mundipharma Laboratories Limited | Is signatory for | - | - | 12-APR-1984 | Bermuda | - | Paradise Papers |
| Sea Moss Enterprises Limited | Director | 18-MAR-2002 | 31-OCT-2002 | 11-MAR-1965 | Bermuda | - | Paradise Papers |
| Securitas EDC, Ltd. | Director | 12-AUG-2002 | 05-SEP-2002 | 05-AUG-2002 | Bermuda | - | Paradise Papers |
| Securitas Allied Holdings, Ltd | Director | 06-SEP-2000 | 07-NOV-2001 | 06-SEP-2000 | Bermuda | - | Paradise Papers |
| TELLIN (BERMUDA) LIMITED | Director | 16-MAY-2002 | 31-OCT-2002 | 13-JUN-1967 | Bermuda | - | Paradise Papers |
| Securitas RCL Limited | Director | 06-SEP-2000 | 02-NOV-2001 | 06-SEP-2000 | 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.