Officer:
Terthur Trading Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Moscow Gourmet Importers Limited | Secretary | 2005-02-18 | - | 18-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Swanmoor Enterprises Limited | Secretary | 2005-06-03 | - | 03-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Quality Advisors Ltd. | Secretary | 2004-03-04 | - | 17-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Hazelton Assets Inc. | Secretary | 2003-09-26 | - | 23-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Sandringham Overseas Limited | Secretary | 2004-08-06 | - | 06-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Waterford Business Limited | Secretary | 2004-08-06 | - | 06-AUG-2004 | Not identified | Active | Offshore Leaks |
| Innovative Marketing Solutions Inc. | Secretary | 2005-05-09 | - | 09-MAY-2005 | Not identified | Active | Offshore Leaks |
| Olympus Intervest Limited | Secretary | 2004-08-06 | - | 06-AUG-2004 | Not identified | Dead | 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.