Officer:
Sally-Anne Wiltshire
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CENTRIX CAPITAL GROUP LIMITED | Shareholder | 2009-04-04 | - | 02-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| KT INVESTMENTS LIMITED | Director | 2009-03-31 | - | 12-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| KT INVESTMENTS LIMITED | Shareholder | 2009-03-31 | - | 12-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| BROAD JOY DEVELOPMENT LIMITED | Director | 2009-03-31 | - | 18-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| BROAD JOY DEVELOPMENT LIMITED | Shareholder | 2009-03-31 | - | 18-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
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.