Entity:
Terrassa III Investments Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rai - Hardip Singh | Director | 11-MAR-2008 | 18-NOV-2008 | Paradise Papers |
| Gambini - Ambra | Director | 12-DEC-2008 | 07-JAN-2010 | Paradise Papers |
| Green - Penelope Katherine Marion | Director | 11-MAR-2008 | 07-JAN-2010 | Paradise Papers |
| Walters - Sandra | Secretary | 13-MAR-2008 | 07-JAN-2010 | Paradise Papers |
| Fairrie - James | Director | 07-JAN-2010 | 26-APR-2011 | Paradise Papers |
| Merry - Scott Lain | Director | 11-MAR-2008 | 12-MAR-2008 | Paradise Papers |
| Winship - Paul | Secretary | 07-JAN-2010 | 31-JUL-2012 | Paradise Papers |
| Winship - Paul | Director | 07-JAN-2010 | 26-APR-2011 | 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.