Entity:
KIRKLAND INVESTMENTS LTD.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Finmark Enterprises Limited | Shareholder | - | - | Offshore Leaks |
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Belinda Croshaw | Director | 1994-09-23 | 1998-09-29 | Offshore Leaks |
| Michelle Shu | Intermediary | - | - | Offshore Leaks |
| Michelle Duan Shu | Director | 1999-07-14 | - | Offshore Leaks |
| Michelle Duan Shu | Secretary | 1999-07-14 | - | Offshore Leaks |
| Michelle Duan Shu | Shareholder | - | - | Offshore Leaks |
| Christopher John Pett | Director | 1994-09-23 | 1998-09-29 | Offshore Leaks |
| Philip Croshaw | Director | 1994-09-23 | 1996-03-01 | Offshore Leaks |
| Simon Peter Elmont | Director | - | 1996-01-03 | Offshore Leaks |
| Peter Stoneman | Director | 1996-03-01 | 1998-09-29 | Offshore Leaks |
| Michael McLoughlin | Director | 1996-03-01 | 1998-09-29 | Offshore Leaks |
| Stepway Limited | Director | 1998-09-29 | 1999-07-14 | Offshore Leaks |
| Lynch Pin Holdings Limited | Director | 1998-09-29 | 1999-07-14 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Michelle Shu | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.