Officer:
ITAS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Barcap Offshore Limited | Director | 2007-07-17 | - | 17-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| MRT International Limited | Director | 2006-06-02 | - | 02-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| International Real Estate Holdings Group Limited | Director | 2005-10-20 | - | 20-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| International Securities Holdings Limited | Director | 2005-10-20 | - | 20-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| YKY Trust | Authorised person / signatory | 2006-04-21 | - | 21-SEP-1992 | Cook Islands | Active | Offshore Leaks |
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.