Officer:
Interstatus Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROUEN GROUP INC. | Shareholder | 2007-05-25 | - | 25-MAY-2007 | Not identified | Active | Offshore Leaks |
| BRANCFORT CAPITAL S.A. | Shareholder | 2007-05-25 | - | 25-MAY-2007 | Not identified | Active | Offshore Leaks |
| EPITAL LTD | Shareholder | 2007-07-05 | - | 05-JUL-2007 | Not identified | Active | Offshore Leaks |
| BARONET COMMERCIAL LTD | Shareholder | 2007-07-05 | - | 06-JUL-2007 | Not identified | Active | Offshore Leaks |
| YAKIR Technologies Ltd. | Shareholder | 2006-12-01 | - | 01-DEC-2006 | Not identified | Active | Offshore Leaks |
| LINGUS TRADE LTD. | Shareholder | 2007-02-08 | - | 08-FEB-2007 | Not identified | Active | Offshore Leaks |
| RUBICON TRADE LTD. | Shareholder | 2007-03-01 | - | 01-MAR-2007 | Not identified | Active | Offshore Leaks |
| ENDERSON SECURITY INC. | Shareholder | 2007-05-25 | - | 25-MAY-2007 | Not identified | Active | Offshore Leaks |
| ECWIT FINANCE LTD. | Shareholder | 2007-05-25 | - | 25-MAY-2007 | Not identified | Active | Offshore Leaks |
| ROCKET DIVISION SOFTWARE LTD. | Shareholder | 2007-07-25 | - | 25-JUL-2007 | Not identified | Active | 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.