Entity:
York Finance Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Heifara Carlisle | Beneficial owner | - | - | Offshore Leaks |
| Heifara Carlisle | Authorised person / signatory | - | - | Offshore Leaks |
| Torea Chanlo Jay aka Torea Carlisle | Beneficial owner | - | - | Offshore Leaks |
| Torea Chanlo Jay aka Torea Carlisle | Authorised person / signatory | - | - | Offshore Leaks |
| Matahi Carlisle | Beneficial owner | - | - | Offshore Leaks |
| Matahi Carlisle | Authorised person / signatory | - | - | Offshore Leaks |
| Jay F. Carlisle | Beneficial owner | - | - | Offshore Leaks |
| Jay F. Carlisle | Authorised person / signatory | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1989-05-29 | 2002-07-08 | Offshore Leaks |
| Secorp Limited | Secretary | 1989-05-29 | 2002-07-08 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Jay F. Carlisle | - | 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.