Entity:
Filtex International Trade Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Billion Well Nominees Limited | Shareholder | 2007-06-11 | - | Offshore Leaks |
| Lintel Securities Limited | Shareholder | 2007-06-11 | - | Offshore Leaks |
| Sharrow Limited | Secretary | 2007-06-11 | - | Offshore Leaks |
| CorpDirect Ltd | Director | 2007-06-11 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Giancarlo Walter Badinotti | - | 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.