Officer:
Terthur Trading Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GERARD COMMERCIAL LIMITED | Director | 2006-05-16 | - | 16-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Freta Consortium Limited | Secretary | 2006-11-24 | - | 24-NOV-2005 | Not identified | Active | Offshore Leaks |
| LARKHALL VENTURES LIMITED | Secretary | 2006-02-16 | - | 16-FEB-2006 | Not identified | Dead | Offshore Leaks |
| MORPETH MANAGEMENT GROUP LIMITED | Secretary | 2006-04-03 | - | 03-APR-2006 | Not identified | Dead | Offshore Leaks |
| KELSTON BUSINESS INVEST. LIMITED | Secretary | 2006-05-12 | - | 12-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Mandarin Engineering & Management Limited | Secretary | 2005-05-06 | - | 06-MAY-2005 | Not identified | Active | Offshore Leaks |
| NetTransact Limited | Secretary | 2005-06-13 | - | 13-JUN-2005 | Not identified | Dead | Offshore Leaks |
| CARMARTHEN RESOURCES LIMITED | Secretary | 2001-10-18 | - | 03-APR-2006 | Not identified | Active | Offshore Leaks |
| Regal Energy Group Inc. | Secretary | 2003-02-13 | - | 11-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Find A Client.com Ltd. | Secretary | 2006-06-08 | - | 08-JUN-2006 | Not identified | Active | Offshore Leaks |
| Euroinvestments S.A. | Secretary | 2003-10-15 | - | 09-OCT-2003 | 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.