Officer:
Susan Etienne
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hepil Limited | Director | 2005-04-04 | - | 04-APR-2005 | Not identified | Dead | Offshore Leaks |
| Bleese Limited | Director | 2005-04-04 | - | 04-APR-2005 | Not identified | Dead | Offshore Leaks |
| Rongo Limited | Director | 2004-06-18 | - | 18-JUN-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Torokaha Limited | Director | 2004-06-18 | - | 18-JUN-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Tukunga Limited | Director | 2004-06-18 | - | 18-JUN-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Hanga Limited | Director | 2006-07-05 | - | 18-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Transtel Investments Limited | Director | 2002-03-15 | - | 12-SEP-1989 | Not identified | Transferred OUT | 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.