Role | From | To | Data From | |
---|---|---|---|---|
BLACK TANKARD CO. | Shareholder | - | - | Paradise Papers |
IVO AYUK NTUIABANE | Director | - | - | Paradise Papers |
IVO AYUK NTUIABANE | Legal representative | - | - | Paradise Papers |
IVO AYUK NTUIABANE | Judicial representative | - | - | Paradise Papers |
GRANT MARK ATCHISON | Legal representative | - | - | Paradise Papers |
GRANT MARK ATCHISON | Judicial representative | - | - | Paradise Papers |
GRANT MARK ATCHISON | Director | - | - | Paradise Papers |
ANTHONY WILLIAM CASHEN | Judicial representative | - | - | Paradise Papers |
ANTHONY WILLIAM CASHEN | Legal representative | - | - | Paradise Papers |
ANTHONY WILLIAM CASHEN | Director | - | - | Paradise Papers |
CLIVE OWEN LUKE DIXON | Director | - | - | Paradise Papers |
CLIVE OWEN LUKE DIXON | Judicial representative | - | - | Paradise Papers |
CLIVE OWEN LUKE DIXON | Legal representative | - | - | Paradise Papers |
CLIVE OWEN LUKE DIXON | Secretary | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more