The Development Initiative Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2005-06-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006699
Relationships
- [Ownership, incoming] shareholder of Arnold - Claire
- [Ownership, incoming] shareholder of Brien - John
- [Ownership, incoming] shareholder of Corrigan - Ken
- [Ownership, incoming] shareholder of Drake - Stuart
- [Ownership, incoming] shareholder of Henson - Iain
- [Ownership, incoming] shareholder of Hogg - William
- [Ownership, incoming] shareholder of Jupiter Trustees Limited (As Trustees of the Acacia Group Trust)
- [Ownership, incoming] shareholder of Jupiter Trustees Ltd. (Trading as Jacana Trust)
- [Ownership, incoming] shareholder of Saffin - Stephen
- [Ownership, incoming] shareholder of Castree - Stephen Mark
- [Ownership, incoming] shareholder of Tribe Investments Ltd.
- [Ownership, incoming] shareholder of Morris - Hugh
- [Ownership, incoming] shareholder of Serra Choa Management Ltd.
- [Ownership, incoming] shareholder of Cross - Edward Damby
- [Ownership, incoming] shareholder of Keene - Tracey-Anne
- [Ownership, incoming] shareholder of Elliott - Bruce
- [Ownership, incoming] shareholder of Pelham House
- [Ownership, incoming] shareholder of George - Simon
- [Ownership, incoming] shareholder of Peach Holdings
- [Ownership, incoming] shareholder of Battershell - John
- [Ownership, incoming] shareholder of Castree - Belinda
- [Ownership, incoming] shareholder of Maine - Nicola Jody
- [Ownership, incoming] shareholder of Meakin - Clive
- [Directorship, incoming] is signatory for Cross - Edward Damby
- [Directorship, incoming] is signatory for Castree - Stephen Mark