Entity:
iSentry Group Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jirehouse Investments LLC | Shareholder | - | - | Paradise Papers |
| Locus General Partner Limited (for Locus Group LP) | Shareholder | - | - | Paradise Papers |
| Jirehouse Capital Nevis Limited | Shareholder | - | - | Paradise Papers |
| Mauritius International Trust Company Limited | Shareholder | - | - | Paradise Papers |
| Cropley - Philip J | Director | 22-JUL-2005 | 30-SEP-2012 | Paradise Papers |
| Smith - Paul R | Director | 22-JUL-2005 | 30-SEP-2012 | Paradise Papers |
| Evans - Gareth | Director | 22-JUL-2005 | 30-SEP-2012 | Paradise Papers |
| Jones - Stephen David | Director | 22-JUL-2005 | 30-SEP-2012 | Paradise Papers |
| Jones - Stephen David | Chairman | 22-JUL-2005 | 30-SEP-2012 | Paradise Papers |
| Wood - Graham J | Director | 22-JUL-2005 | 30-SEP-2012 | Paradise Papers |
| Wai - Fredericka | Secretary | 22-JUL-2005 | 02-FEB-2006 | 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.