Officer:
International Adminstrators Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RALDENO ASSETS S.A. | Director | 2007-07-04 | - | 04-JUL-2007 | Not identified | Active | Offshore Leaks |
| TERSTON CORP. | Director | 2007-07-04 | - | 04-JUL-2007 | Not identified | Dead | Offshore Leaks |
| IVORY FINANCE GROUP LTD. | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| GAMILTON ASSTES LTD. | Shareholder | 2006-12-11 | - | 11-DEC-2006 | Not identified | Active | Offshore Leaks |
| SALVEX CORPORATION | Director | 2007-07-04 | 2008-05-27 | 04-JUL-2007 | Not identified | Active | Offshore Leaks |
| COLSINGTON MANAGEMENT LIMITED | Shareholder | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| TINKER WORLDWIDE INC. | Shareholder | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| TINKER WORLDWIDE INC. | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| SALMAN ENTERPRISES LIMITED | Shareholder | 2007-07-03 | - | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
| SALMAN ENTERPRISES LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
| NALDER MANAGEMENT LTD. | Shareholder | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| NALDER MANAGEMENT LTD. | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| POINTER WORLDWIDE LTD. | Shareholder | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| POINTER WORLDWIDE LTD. | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| RIVELY INTERNATIONAL CORP. | Shareholder | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| RIVELY INTERNATIONAL CORP. | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| LAZAR MANAGEMENT INC. | Director | 2007-07-03 | 2007-07-03 | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| LAZAR MANAGEMENT INC. | Shareholder | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| VERDIN ENTERPRISES LTD. | Director | 2007-07-03 | 2007-07-03 | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| VERDIN ENTERPRISES LTD. | Shareholder | 2007-07-03 | - | 03-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.