Officer:
Lunn Donathan - Hollie T D
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Willards Investments Limited | Secretary | 28-MAY-2002 | 08-JAN-2003 | 23-MAY-2002 | Bermuda | - | Paradise Papers |
| GLENFINNAN TRADING COMPANY LIMITED | Secretary | 17-APR-1998 | 31-DEC-2010 | 23-JAN-1992 | Bermuda | - | Paradise Papers |
| Oronsay Investments Ltd. | Secretary | 08-OCT-2004 | 31-DEC-2010 | 30-SEP-2004 | Bermuda | - | Paradise Papers |
| Glenfinnan Properties Limited | Secretary | 17-APR-1998 | 31-DEC-2010 | 11-JUL-1991 | Bermuda | - | Paradise Papers |
| A & OT INVESTMENTS LIMITED | Secretary | 31-DEC-1998 | 31-DEC-2010 | 16-MAR-1992 | Bermuda | - | Paradise Papers |
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.