Entity:
BLOSSOM SECURITIES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Michael M. Darville | Director | 1997-10-13 | 2003-10-23 | Offshore Leaks |
| Ronald J. A. de Graaf | Director | 1997-10-13 | - | Offshore Leaks |
| John M. Lawrence | Director | 2003-10-23 | - | Offshore Leaks |
| Ian D. Fair | Director | 2003-10-23 | - | Offshore Leaks |
| Phyllis D. Thompson | Treasurer | 2000-11-03 | - | Offshore Leaks |
| Phyllis D. Thompson | Director | 2000-11-03 | 2003-10-23 | Offshore Leaks |
| Phyllis D. Thompson | Assistant secretary | 2000-11-03 | - | Offshore Leaks |
| Joan L. Thompson | Director | 1997-10-13 | 2003-10-23 | Offshore Leaks |
| Joan L. Thompson | Secretary | 1997-10-13 | - | Offshore Leaks |
| Joan L. Thompson | Shareholder | - | - | Offshore Leaks |
| Steven E. Carey | Director | 1997-10-13 | 2003-10-23 | Offshore Leaks |
| Steven E. Carey | President | 1997-10-13 | - | Offshore Leaks |
| Steven E. Carey | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.