Officer:
Colairie Nominees Ltd
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| McReary Capital Partners Limited | Director | 2007-11-21 | - | 21-NOV-2007 | Not identified | Active | Offshore Leaks |
| SOUTHBELL LIMITED | Director | 2007-02-22 | - | 22-FEB-2007 | Not identified | Dead | Offshore Leaks |
| UNILAND GROUP LTD. | Director | 2007-02-22 | - | 22-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Magenta Alliance Group Limited | Director | 2007-11-21 | - | 21-NOV-2007 | Not identified | Active | Offshore Leaks |
| BARNEY INTERVEST LTD. | Director | 2007-02-22 | 2007-09-19 | 22-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Colairie Nominees Ltd. | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.