Officer:
Boldsoto Holdings Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rockstowes Enterprises Limited | Director | 2005-10-26 | - | 26-OCT-2005 | Not identified | Active | Offshore Leaks |
| CARMARTHEN RESOURCES LIMITED | Director | 2006-04-03 | - | 03-APR-2006 | Not identified | Active | Offshore Leaks |
| Quality Advisors Ltd. | Shareholder | 2004-03-04 | - | 17-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Glocon Ltd. | Shareholder | 2003-04-23 | - | 16-APR-2003 | Not identified | Dead | Offshore Leaks |
| MARKETING & BUSINESS CONSULTING LTD. | Shareholder | 2002-11-22 | - | 20-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Dairy Trading Corporation | Shareholder | 2003-11-07 | - | 05-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Gamma Consulting Limited | Shareholder | 2003-04-03 | - | 01-APR-2003 | Not identified | Dead | Offshore Leaks |
| Finco Europe Limited | Director | 2003-09-24 | - | 19-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Finco Europe Limited | Shareholder | 2003-09-24 | - | 19-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Hazelton Assets Inc. | Shareholder | 2003-09-26 | - | 23-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Hazelton Assets Inc. | Director | 2003-09-26 | - | 23-SEP-2003 | Not identified | Dead | Offshore Leaks |
| TRUST CAPITAL GROUP LIMITED | Shareholder | 2003-09-10 | 2006-03-29 | 08-SEP-2003 | Not identified | Dead | Offshore Leaks |
| TRUST CAPITAL GROUP LIMITED | Director | 2003-09-10 | 2006-03-29 | 08-SEP-2003 | 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.