Entity:
Valtourne Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Numan Estates Inc | Shareholder | 2008-10-29 | - | Offshore Leaks |
| Louise Knapp | Director | 2009-01-20 | - | Offshore Leaks |
| Danielle Silverstri | Director | 2009-01-20 | - | Offshore Leaks |
| Corporate Direction Limited | Director | 1998-06-25 | 2009-01-20 | Offshore Leaks |
| J. Richard Duke, Esquire | Authorised person / signatory | - | - | Offshore Leaks |
| Corporate Management Limited | Shareholder | - | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1998-06-17 | 1998-06-25 | Offshore Leaks |
| Secorp Limited | Secretary | 1998-06-17 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Atanaskovic Hartnell | - | Offshore Leaks |
Address (1)
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.