Officer:
Portcullis TrustNet (Cayman) Ltd
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fairdale Limited | Shareholder | 2008-01-31 | - | 31-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
| Leddir Limited | Beneficial owner | 2008-08-31 | - | 31-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
| Leddir Limited | Shareholder | 2008-01-31 | - | 31-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
| Stockton Nominees Limited | Beneficial owner | 2008-01-31 | - | 31-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
| Stockton Nominees Limited | Shareholder | 2008-01-31 | - | 31-JAN-2008 | Cayman Islands | Active | 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.