Officer:
Gary Phair - Client A
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bright Finance Ltd | Auth. representative | 2001-04-28 | - | 28-APR-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Ventura Services Limited | Authorised person / signatory | 1999-02-17 | - | 17-FEB-1999 | Cook Islands | Active | Offshore Leaks |
| Central Holdings Limited | Authorised person / signatory | 1999-02-17 | - | 17-FEB-1999 | Cook Islands | Active | Offshore Leaks |
| Eastlink Industrial Investments Limited | Authorised person / signatory | 1995-03-14 | - | 14-MAR-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Slaley Management Limited | Authorised person / signatory | 1999-02-17 | - | 17-FEB-1999 | Cook Islands | Active | 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.