Entity:
Slaley Management Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| InfoGrand Limited | Shareholder | 2007-05-15 | - | Offshore Leaks |
| Gary Phair - Client A | Authorised person / signatory | 1999-02-17 | - | Offshore Leaks |
| Geoffrey Gee | Authorised person / signatory | 1999-02-17 | - | Offshore Leaks |
| Trafalgar Services Limited | Director | 1999-02-17 | 2007-05-15 | Offshore Leaks |
| Central Holdings Limited | Director | 2007-05-15 | - | Offshore Leaks |
| Asia Pacific Trust Company Limited | Shareholder | 1999-02-17 | 2007-05-15 | Offshore Leaks |
| Stockcorp Limited | Shareholder | 1999-02-17 | 1999-02-17 | Offshore Leaks |
| Directcorp Limited | Director | 1999-02-17 | 1999-02-17 | Offshore Leaks |
| Secorp Limited | Secretary | 1999-02-17 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BDO Barrett & Partners | - | 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.