Entity:
CONNAUGHT HOLDINGS INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gerald Morrissey | Shareholder | 15-JAN-1996 | 25-APR-2000 | Panama Papers |
| Colin Wallace Tanner | Shareholder | 15-JAN-2000 | 25-APR-2000 | Panama Papers |
| Aquitaine Nominees Limited | Shareholder | 11-SEP-2009 | - | Panama Papers |
| Kleinwort Benson (Guernsey) Trustees Limited, N C Robins and P S Le Poidevin re: G Baron | Shareholder | 02-SEP-2007 | 02-SEP-2007 | Panama Papers |
| Kleinwort Benson (Guernsey) Trustees Limited, N C Robins and P S Le Poidevin re: G Baron | Shareholder | 04-MAR-2006 | 04-MAR-2006 | Panama Papers |
| RC B Holdings Limited | Shareholder | 05-OCT-2007 | - | Panama Papers |
| RC B Holdings Limited | Shareholder | 02-SEP-2007 | - | Panama Papers |
| RC B Holdings Limited | Shareholder | 04-MAR-2006 | 11-SEP-2009 | Panama Papers |
| GUERNSEY NOMINEES LIMITED | Shareholder | 24-OCT-2002 | 05-OCT-2007 | Panama Papers |
| GUERNSEY NOMINEES LIMITED | Shareholder | 25-APR-2000 | 05-OCT-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AQUITAINE GROUP LIMITED | ACTIVE | Panama 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.