Officer:
Zander Inc.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aegina Limited | Director | 1998-02-26 | 2003-06-27 | 28-JAN-1987 | Not identified | Liquidated | Offshore Leaks |
| Guaranty Securities Limited | Director | 1998-04-30 | 2002-07-17 | 10-DEC-1993 | Not identified | Transferred OUT | Offshore Leaks |
| Athlone Services Limited | Director | 1998-04-30 | 2002-07-17 | 10-JUN-1994 | Not identified | Transferred OUT | 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.