Entity:
ITC Accounting Services Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| First Finance Holdings Ltd | Shareholder | 2004-09-03 | - | Offshore Leaks |
| Alan John Taylor | Secretary | 2001-05-08 | 2002-10-31 | Offshore Leaks |
| Nadine Noovai Newnham | Secretary | 2002-10-31 | - | Offshore Leaks |
| David Maxwell Sceats | Shareholder | - | - | Offshore Leaks |
| David Maxwell Sceats | Secretary | 1992-05-06 | 2001-05-08 | Offshore Leaks |
| Portcullis TrustNet (Cook Islands) Limited | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (Cook Islands) Limited | Director | 1991-07-31 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1991-07-31 | 1992-05-06 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Portcullis TrustNet (Cook Islands) 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.