Officer:
BOLSDOTO HOLDINGS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hopedale Ventures Business Inc. | Director | 2004-05-14 | - | 03-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Ventor Commerce Limited | Shareholder | 2003-03-12 | - | 12-MAR-2003 | Not identified | Active | Offshore Leaks |
| Delta Lite Management Ltd. | Shareholder | 2002-09-26 | - | 23-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Belroyal Enterprises Limited | Shareholder | 2005-02-14 | - | 14-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Belroyal Enterprises Limited | Director | 2005-02-14 | - | 14-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Sandringham Overseas Limited | Director | 2004-08-06 | - | 06-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Sandringham Overseas Limited | Shareholder | 2004-08-06 | - | 06-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Waterford Business Limited | Shareholder | 2004-08-06 | - | 06-AUG-2004 | Not identified | Active | Offshore Leaks |
| Waterford Business Limited | Director | 2004-08-06 | 2004-10-08 | 06-AUG-2004 | 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.