Officer:
COLIN WALLACE TANNER
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LADIES WALK HOLDINGS LIMITED | Shareholder | 27-SEP-1995 | 21-MAR-1997 | 01-SEP-1995 | British Virgin Islands | Dissolved | Panama Papers |
| RCB HOLDINGS LIMITED | Shareholder | 27-SEP-1995 | 25-APR-2000 | 01-SEP-1995 | British Virgin Islands | Active | Panama Papers |
| POLICYHOLDER LIMITED | Shareholder | 04-SEP-1995 | 25-APR-2000 | 31-JUL-1995 | British Virgin Islands | Dissolved | Panama Papers |
| CHALGROVE HOLDINGS LIMITED | Shareholder | 02-DEC-1993 | 19-FEB-1997 | 20-AUG-1993 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.