Officer:
Catherine Elizabeth Morgan
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Apollo Universal Holdings Limited | Director | 2005-09-01 | - | 01-SEP-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Apollo Universal Holdings Limited | Shareholder | 2005-09-01 | - | 01-SEP-2005 | Not identified | Transferred OUT | Offshore Leaks |
| TRENDY LUCK LIMITED | Director | 2005-12-21 | - | 21-DEC-2005 | Not identified | Dead | Offshore Leaks |
| TRENDY LUCK LIMITED | Shareholder | 2005-12-21 | - | 21-DEC-2005 | Not identified | Dead | Offshore Leaks |
| KINDERVILLE LIMITED | Director | 2005-12-21 | - | 21-DEC-2005 | Not identified | Active | Offshore Leaks |
| KINDERVILLE LIMITED | Shareholder | 2005-12-21 | - | 21-DEC-2005 | Not identified | Active | Offshore Leaks |
| CIA Marines Limited | Shareholder | 2005-08-30 | - | 30-AUG-2005 | Not identified | Dead | Offshore Leaks |
| CIA Marines Limited | Director | 2005-08-30 | - | 30-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Rainbow Overseas Services Inc. | Shareholder | 2002-12-19 | - | 13-DEC-2002 | 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.