Officer:
Dunkley - Philip C
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Willards Investments Limited | Director | 28-MAY-2002 | 08-JAN-2003 | 23-MAY-2002 | Bermuda | - | Paradise Papers |
| GLENFINNAN TRADING COMPANY LIMITED | Vice-president | 13-JUL-2004 | 07-AUG-2007 | 23-JAN-1992 | Bermuda | - | Paradise Papers |
| GLENFINNAN TRADING COMPANY LIMITED | President | 07-AUG-2007 | - | 23-JAN-1992 | Bermuda | - | Paradise Papers |
| GLENFINNAN TRADING COMPANY LIMITED | Director | 24-OCT-1997 | - | 23-JAN-1992 | Bermuda | - | Paradise Papers |
| Oronsay Investments Ltd. | Is signatory for | - | - | 30-SEP-2004 | Bermuda | - | Paradise Papers |
| Oronsay Investments Ltd. | Vice-president | 08-OCT-2004 | 07-AUG-2007 | 30-SEP-2004 | Bermuda | - | Paradise Papers |
| Oronsay Investments Ltd. | President | 07-AUG-2007 | - | 30-SEP-2004 | Bermuda | - | Paradise Papers |
| Oronsay Investments Ltd. | Director | 08-OCT-2004 | - | 30-SEP-2004 | Bermuda | - | Paradise Papers |
| Glenfinnan Properties Limited | Shareholder | - | - | 11-JUL-1991 | Bermuda | - | Paradise Papers |
| Glenfinnan Properties Limited | Director | 24-OCT-1997 | - | 11-JUL-1991 | Bermuda | - | Paradise Papers |
| Glenfinnan Properties Limited | Vice-president | 13-JUL-2004 | 07-AUG-2007 | 11-JUL-1991 | Bermuda | - | Paradise Papers |
| Glenfinnan Properties Limited | President | 07-AUG-2007 | - | 11-JUL-1991 | Bermuda | - | Paradise Papers |
| A & OT INVESTMENTS LIMITED | Is signatory for | - | - | 16-MAR-1992 | Bermuda | - | Paradise Papers |
| A & OT INVESTMENTS LIMITED | Shareholder | - | - | 16-MAR-1992 | Bermuda | - | Paradise Papers |
| A & OT INVESTMENTS LIMITED | President | 07-AUG-2007 | - | 16-MAR-1992 | Bermuda | - | Paradise Papers |
| A & OT INVESTMENTS LIMITED | Vice-president | 13-JUL-2004 | 07-AUG-2007 | 16-MAR-1992 | Bermuda | - | Paradise Papers |
| A & OT INVESTMENTS LIMITED | Director | 14-OCT-1997 | - | 16-MAR-1992 | Bermuda | - | Paradise Papers |
Address (3)
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.