Entity:
Windsor International Management Incorp.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Daniel Giles | Beneficial owner | - | - | Offshore Leaks |
| Daniel Giles | Authorised person / signatory | - | - | Offshore Leaks |
| Daniel Giles | Intermediary | - | - | Offshore Leaks |
| Dectra (Samoa) Limited | Director | 2000-10-10 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 2000-10-10 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| Daniel Giles | - | Offshore Leaks |
| Daniel Giles | - | Offshore Leaks |
| Daniel Giles | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) 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.