Officer:
Alan Butel
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP EMERALD HOLDINGS LIMITED | Director | 2004-10-13 | 2005-02-28 | 03-JAN-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TRANSCOMM HOLDINGS LIMITED | Director | 2000-09-19 | 2005-02-28 | 23-AUG-2000 | Bahamas | Active | Offshore Leaks |
| ETERNAL SUCCESS INVESTMENTS INC. | Director | 2003-07-15 | 2005-02-28 | 30-SEP-1997 | British Virgin Islands | Active | Offshore Leaks |
| IDEAL HOLDING CORPORATION | Director | 2000-10-13 | 2005-02-28 | 16-JUN-1988 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BUTEL ALAN | Same name as | - | - | Bahamas 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.