Officer:
Elmarie Ibanez
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAMES MARTIN CONSULTING LTD. | Shareholder | 01-JUN-2014 | - | 11-JUL-2003 | Seychelles | Active | Panama Papers |
| GASEP LTD. | Shareholder | 04-JUN-2014 | - | 21-JAN-2013 | Seychelles | Active | Panama Papers |
| GO EAST LTD. | Shareholder | 09-MAY-2014 | - | 10-AUG-2009 | Seychelles | Active | Panama Papers |
| ORCA INVEST LTD. | Shareholder | 03-JAN-2014 | - | 26-APR-2006 | Seychelles | Active | Panama Papers |
| HISARA TENGRI SOLUTIONS LTD. | Shareholder | 09-MAY-2014 | - | 09-JUN-2011 | Seychelles | Active | Panama Papers |
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.