by The International Consortium of Investigative Journalists
About Download Support Us

Entity

TravelNet Limited

  • Connected to 2 addresses
  • Connected to 13 officers
  • Connected to 1 other
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Anthony - Nicholas James Director 08-OCT-2000 23-SEP-2002 Paradise Papers - Appleby
Holbrow - Andrew Director 08-OCT-2000 29-MAY-2001 Paradise Papers - Appleby
Hollis - Barbara Lynn Secretary 12-JUN-2000 18-FEB-2002 Paradise Papers - Appleby
Jones - Ian Shareholder - - Paradise Papers - Appleby
Lawson - James Hardman Shareholder - - Paradise Papers - Appleby
Leung - Chan Wan Shareholder - - Paradise Papers - Appleby
Mooney - Andrew Phillip Shareholder - - Paradise Papers - Appleby
Mooney - Ronald Leslie Shareholder - - Paradise Papers - Appleby
Mooney - Ronald Leslie Chairman 12-JUN-2000 23-SEP-2002 Paradise Papers - Appleby
Mooney - Ronald Leslie Director 12-JUN-2000 23-SEP-2002 Paradise Papers - Appleby
Pettigrew - Malcolm Jeffrey Francis Shareholder - - Paradise Papers - Appleby
SC TravelNet Limited Shareholder - - Paradise Papers - Appleby
Solberg - Eric Norman Director 12-JUN-2000 23-SEP-2002 Paradise Papers - Appleby
Sunners - Neal Edward Shareholder - - Paradise Papers - Appleby
Sunners - Neal Edward Director 08-OCT-2000 23-SEP-2002 Paradise Papers - Appleby
Thompson - David Shareholder - - Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Belinda Wong, Senior Manager, PricewaterhouseCoopers, 22nd Floor, Prince's Building, G.P.O. Box 690; Hong Kong Paradise Papers - Appleby
Spinner

Other

Data From
Strategic Capital International Group Limited 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