by The International Consortium of Investigative Journalists
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Entity

IRONBEAK LIMITED

  • Connected to 3 intermediaries
  • Connected to 2 addresses
  • Connected to 52 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
Ahmad Zulqarnain Che On Director 2004-11-24 2007-05-22 Offshore Leaks
Asia Internet Investments Group I LLC Shareholder 2004-11-22 - Offshore Leaks
Bruce Nakfoor Shareholder 2004-11-22 - Offshore Leaks
Eastern Polar Sdn Bhd Shareholder 2006-04-10 - Offshore Leaks
Ezra Lightman Shareholder 2019-11-04 - Offshore Leaks
James Higham Secretary 2004-09-30 - Offshore Leaks
Jeffrey S. Majrzak & Liza J. Majkrazak Shareholder 2004-11-22 - Offshore Leaks
Joelle C. Paganucci Shareholder 2004-11-22 - Offshore Leaks
John E. Lautemann Shareholder 2004-11-22 - Offshore Leaks
Kaveh Khosrowshahi Shareholder 2004-11-22 - Offshore Leaks
Kumi Hui Shareholder 2004-11-22 - Offshore Leaks
Martin A. Cooper Shareholder 2004-11-22 - Offshore Leaks
Old Hickory Fund LLC Shareholder 2004-11-22 - Offshore Leaks
PPM Ameriac Private Equity Fund LP Shareholder 2019-11-04 - Offshore Leaks
Phillip E. Kelly Shareholder 2004-11-22 - Offshore Leaks
Portside Growth & Opportunity Fund Shareholder 2004-11-22 - Offshore Leaks
R. Adolph Miller Shareholder 2004-11-22 - Offshore Leaks
Sandford Waddell Shareholder 2004-11-22 - Offshore Leaks
Timothy T. Hui Secretary 2004-07-29 2004-09-30 Offshore Leaks
Vsource, Inc. Shareholder 2004-07-29 - Offshore Leaks
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