Officer:
Slaley Management Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pacific Asia Holdings Limited | Director | 2000-10-11 | - | 11-OCT-2000 | Cook Islands | Active | Offshore Leaks |
| Charter Balanced Fund Ltd | Director | 1999-03-31 | - | 08-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Grange Holdings Ltd | Director | 1999-03-31 | - | 20-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Warwick Securities Fund Limited | Director | 1999-03-31 | - | 13-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Luxeford International Equities Inc. | Director | 1999-02-26 | - | 23-SEP-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tamaso Guarantee Fund Inc. | Director | 1999-03-31 | - | 27-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Jade Garden Ltd | Director | 1999-03-31 | - | 16-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Jade Garden Ltd | Shareholder | - | - | 16-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.