by The International Consortium of Investigative Journalists
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Entity

Ariadne Investments Ltd

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 26-APR-2005
  • Status: Active
  • Registered in: Mauritius
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
Gurker Limited Director 2005-05-09 - Offshore Leaks
Jimmy Wong Director 2005-04-26 2005-05-09 Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 2005-05-09 - Offshore Leaks
Portcullis Trustnet (Mauritius) Limited Shareholder 2005-04-26 - Offshore Leaks
Spinner

Intermediary

Status Data From
Firepower Group - Offshore Leaks
Spinner

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