Officer:
Belinda Lanyon
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAPPY & MERRY BUSINESS LIMITED | Director | 2005-09-22 | - | 22-SEP-2005 | Not identified | Active | Offshore Leaks |
| Dalyell Commercial, Inc. | Director | 2003-12-22 | - | 22-DEC-2003 | Not identified | Liquidated | Offshore Leaks |
| MRB Investments, Corp. | Director | 2002-09-12 | - | 12-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Cleo Finance Company Ltd. | Director | 2005-01-10 | - | 10-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Greydot Management, Ltd. | Director | 2004-12-09 | 2006-01-30 | 09-DEC-2004 | Not identified | Dead | Offshore Leaks |
| WESTMEAD SERVICES LIMITED | Director | 2001-09-04 | - | 03-SEP-2001 | Not identified | Dead | Offshore Leaks |
| Orchad Commercial, Inc. | Director | 2004-11-11 | 2006-01-30 | 11-NOV-2004 | Not identified | Dead | Offshore Leaks |
| KSP International LTD. | Director | 2005-12-21 | - | 21-DEC-2005 | Not identified | Active | Offshore Leaks |
| Goldstein Trading, Ltd. | Shareholder | 2005-09-02 | - | 23-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Goldstein Trading, Ltd. | Director | 2004-01-23 | - | 23-JAN-2004 | Not identified | Dead | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BELINDA LANYON | 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.