Entity:
SILVERBIRCH GROUP HOLDINGS INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Robert John Hoard (Garton Discretionary Trust) | Beneficiary | - | - | Panama Papers |
| Clinton Darryl Rowe (Acumen Trust) | Beneficiary | - | - | Panama Papers |
| The Genesis Trust | Shareholder | 02-JUL-2003 | 29-JUL-2005 | Panama Papers |
| The Garton Discretionary Trust Trust | Shareholder | 02-JUL-2003 | 29-JUL-2005 | Panama Papers |
| Palatinate Limited | Shareholder | 29-JUL-2005 | 28-AUG-2009 | Panama Papers |
| Hanoverian Limited | Shareholder | 10-AUG-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NORTHERN WYCHWOOD 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.