Entity:
Ariadne Investments Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jimmy Wong | Director | 2005-04-26 | 2005-05-09 | Offshore Leaks |
| Portcullis Trustnet (Mauritius) Limited | Shareholder | 2005-04-26 | - | Offshore Leaks |
| Gurker Limited | Director | 2005-05-09 | - | Offshore Leaks |
| Portcullis Nominees (BVI) Limited | Shareholder | 2005-05-09 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Firepower Group | - | 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.