Entity:
International Cargo Recoveries Ltd
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Darren Keough Ball | Shareholder | 2007-11-09 | - | Offshore Leaks |
| Howard Martin Banwell | Shareholder | 2004-02-17 | - | Offshore Leaks |
| Julian Peter Ball | Shareholder | 2004-02-17 | - | Offshore Leaks |
| RODNEY EDWARD PULLEN | Shareholder | 2002-12-16 | - | Offshore Leaks |
| LA ROCHELLE INTERNATIONAL (HONG KONG) LIMITED | Shareholder | 2002-12-16 | - | Offshore Leaks |
| TOR HODNE | Shareholder | 2002-12-16 | - | Offshore Leaks |
| ANDREW KEITH ANTHONY SMITH | Shareholder | 2002-12-16 | - | Offshore Leaks |
| IAN ARTHUR FOLKES | Shareholder | 2002-12-16 | - | Offshore Leaks |
| WILLIAM GRAHAM | Shareholder | 2002-12-16 | - | Offshore Leaks |
| DUNCAN ALISTAR SCOTT REYNOLDS | Shareholder | 2002-12-16 | - | Offshore Leaks |
| DORIAN FRANCIS BALL | Shareholder | 2004-12-09 | - | Offshore Leaks |
| M. Deirdre K. Ball | Shareholder | 2002-12-16 | 2004-02-17 | Offshore Leaks |
| Execorp Limited | Director | 2002-07-31 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| M. DEIRDRE K. BALL | - | 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.