Entity:
Absolut Asset Management Ltd.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Southcast Merchants Inc. | Shareholder | 2003-11-07 | - | Offshore Leaks |
| Hasterton Trade Ltd. | Shareholder | 2003-10-07 | - | Offshore Leaks |
| Fordwood Incorporated | Shareholder | 2003-01-07 | - | Offshore Leaks |
| Naylor Corporation | Shareholder | 2003-01-07 | - | Offshore Leaks |
| Goodstock Limited | Shareholder | 2003-01-07 | - | Offshore Leaks |
| Direct Venture Capital Investments Ltd. | Shareholder | 2003-01-07 | - | Offshore Leaks |
| Rhondell Ltd. | Shareholder | 2003-01-07 | - | Offshore Leaks |
| Cassell Investments Ltd. | Shareholder | 2003-01-07 | - | Offshore Leaks |
| Silkwood Trading Ltd. | Shareholder | 2003-01-01 | - | Offshore Leaks |
| Uldis Ozolnieks | Director | 2002-11-07 | - | Offshore Leaks |
| American Corporate Services, Inc. (USA) | Secretary | 2002-11-07 | - | Offshore Leaks |
| D & T Management Limited | Shareholder | 2002-11-07 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| American Corporate Services, Inc. | - | Offshore Leaks |
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.