Officer:
COLCLOUGH TIMOTHY J.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Garry Voe Holdings Limited | Director / secretary | 24-FEB-2015 | - | 18-JUN-2004 | Bahamas | - | Bahamas Leaks |
| Clare Morris, Limited | Director / secretary | 24-FEB-2015 | - | 18-JUN-2004 | Bahamas | - | Bahamas Leaks |
| TIVERTON INVESTMENTS LIMITED | Director | 24-FEB-2015 | - | 18-MAR-2011 | Bahamas | - | Bahamas Leaks |
| GRASMERE HOLDINGS LIMITED | Director | 24-FEB-2015 | - | 25-MAY-2011 | Bahamas | - | Bahamas Leaks |
| HANITON HOLDINGS LIMITED | Director | 24-FEB-2015 | - | 15-MAR-1994 | Bahamas | - | Bahamas Leaks |
| BOTLEY NVESTMENTS LIMITED | Director | 24-FEB-2015 | - | 11-MAR-1994 | Bahamas | - | Bahamas Leaks |
| RIDGEWELL INVESTMENTS LIMITED | Director | 24-FEB-2015 | 03-SEP-2015 | 31-MAY-2012 | Bahamas | - | Bahamas Leaks |
| PRIMROSEHILL HOLDINGS LIMITED | Director | 24-FEB-2015 | - | 08-AUG-2006 | Bahamas | - | Bahamas Leaks |
| RIDGEWELL HOLDINGS LIMITED | Director | 24-FEB-2015 | 03-SEP-2015 | 31-MAY-2012 | Bahamas | - | Bahamas Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COLCLOUGH TIMOTHY J. | Same name as | - | - | Bahamas Leaks |
| COLCLOUGH TIMOTHY J. | Same name as | - | - | Bahamas 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.