Entity:
SHERRIFF GLOBAL PRIVATE LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Christopher C.S. Harborne | Shareholder | 16-DEC-2009 | - | Panama Papers |
| CHARLES LESLIE MILTON HORNER | Shareholder | 24-AUG-1998 | 13-JUL-2001 | Panama Papers |
| CHARLES LESLIE MILTON HORNER | Shareholder | 01-NOV-1999 | 13-JUL-2001 | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LTD. | Shareholder | 13-JUL-2001 | 27-NOV-2003 | Panama Papers |
| ROYAL FIDUCIARY GROUP LIMITED | Shareholder | 27-NOV-2003 | 16-DEC-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHRISTOPHER CHARLES SHERRIFF HARBORNE | SUSPENDED | 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.