Officer:
White - Gillian M.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The T-I-E Trust | Beneficiary | 03-JUN-1990 | - | 03-JUN-1990 | Bermuda | - | Paradise Papers |
| De Claire Trust | Beneficiary | 01-DEC-1983 | - | 01-DEC-1983 | Bermuda | - | Paradise Papers |
| T-I-E Limited | Shareholder | - | - | 03-FEB-1993 | Bermuda | - | Paradise Papers |
| T-I-E Limited | Director | 20-AUG-1997 | - | 03-FEB-1993 | 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.