Officer:
Terthur Trading Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EBONY CONCEPTS LIMITED | Secretary | 2006-05-12 | - | 12-MAY-2006 | Not identified | Dead | Offshore Leaks |
| AMBERLEY INDUSTRIES LIMITED | Secretary | 2006-06-23 | - | 23-JUN-2006 | Not identified | Dead | Offshore Leaks |
| MELROSE HOLDING BUSINESS LIMITED | Secretary | 2006-08-14 | - | 14-AUG-2006 | Not identified | Dead | Offshore Leaks |
| STOVER CONSULTANTS GROUP LIMITED | Secretary | 2006-08-14 | - | 14-AUG-2006 | Not identified | Active | Offshore Leaks |
| Dulverton Consultants Group Limited | Secretary | 2005-08-30 | - | 30-AUG-2005 | Not identified | Dead | Offshore Leaks |
| COLEFORD INVEST HOLDINGS LIMITED | Secretary | 2006-06-19 | - | 19-JUN-2006 | Not identified | Dead | 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.