Entity:
Indabaz Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Inset Limited | Shareholder | 2006-06-20 | - | Offshore Leaks |
| Jason James Raymond | Director | 2006-06-20 | 2008-05-26 | Offshore Leaks |
| Nigel Brett Eaton | Director | 2008-05-26 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 2006-06-20 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2006-06-20 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Nexus Financial Services Limited | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | - | 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.