Entity:
ARCHDALE DEVELOPMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE LILY TRUST | Shareholder | 15-JUN-2001 | 30-JUL-2003 | Panama Papers |
| MOSSACK FONSECA & CO (BVI) LTD | Shareholder | 15-JUN-2001 | 15-JUN-2001 | Panama Papers |
| CRAVEN NOMINEES LIMITED | Shareholder | 22-FEB-2005 | 24-JUL-2006 | Panama Papers |
| CRAVEN NOMINEES LIMITED | Shareholder | 30-JUL-2003 | 24-JUL-2006 | Panama Papers |
| THE LACHESIS TRUST COMPANY | Shareholder | 24-JUL-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| G.K. MANAGEMENT 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.