by The International Consortium of Investigative Journalists
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Officer

Gary Phair

  • Connected to 1 intermediary
  • Connected to 1 address
  • Connected to 88 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cambridge Trust Authorised person / signatory - - 07-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ceduna Equities Limited Authorised person / signatory - - 16-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dayton Funds Management Ltd Authorised person / signatory - - 12-JUL-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
English Boatman's Asset Management Ltd Authorised person / signatory - - 29-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fairlane Equities Limited Authorised person / signatory - - 06-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Grange Holdings Ltd Authorised person / signatory - - 20-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Hudson Asset Management Ltd Authorised person / signatory - - 31-JUL-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
KINGBIRDS LIMITED Director 2008-01-18 - 18-JAN-2008 Samoa Active Offshore Leaks
Lippo Pacific Finance Limited Authorised person / signatory 1993-12-17 - 13-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PAMCO Limited Director 2004-04-14 - 23-MAR-2004 British Virgin Islands Active Offshore Leaks
Pacific Asia Enterprises Limited Authorised person / signatory 2000-10-12 - 12-OCT-2000 Cook Islands Active Offshore Leaks
Pacific Asia Holdings Limited Authorised person / signatory 2000-10-11 - 11-OCT-2000 Cook Islands Active Offshore Leaks
Portfolio Overseas Limited Authorised person / signatory - - 23-SEP-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Red Sea Securities Trading Ltd Authorised person / signatory - - 20-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Scottish Prudential Fund Limited Authorised person / signatory 1994-10-20 - 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spectrum Limited Authorised person / signatory - - 06-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Swiss Pension Fund Ltd Authorised person / signatory - - 29-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Takedo Nikon Ventures Ltd Authorised person / signatory - - 29-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Trinity Trust Authorised person / signatory - - 07-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Jalan Tegehsari Jimbaran Bali Indocnesia Offshore Leaks
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