Officer:
Bolsdoto Holdings Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sunex Invest Ltd. | Director | 2004-07-30 | - | 06-MAY-2004 | Not identified | Dead | Offshore Leaks |
| Quinton Systems Limited | Shareholder | 2003-01-29 | - | 15-OCT-2002 | Not identified | Dead | Offshore Leaks |
| Dairy Trading Corporation | Director | 2003-11-07 | - | 05-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Waterford Business Limited | Director | 2004-10-08 | - | 06-AUG-2004 | Not identified | Active | Offshore Leaks |
| Gamma Consulting Limited | Director | 2005-04-01 | - | 01-APR-2003 | Not identified | Dead | Offshore Leaks |
| Muirfield Industries Limited | Director | 2005-04-08 | - | 08-APR-2005 | Not identified | Dead | Offshore Leaks |
| Muirfield Industries Limited | Shareholder | 2005-04-08 | - | 08-APR-2005 | Not identified | Dead | Offshore Leaks |
| Quantum Forex Online Limited | Shareholder | 2004-09-10 | - | 10-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Quantum Forex Online Limited | Director | 2004-09-10 | 2004-09-10 | 10-SEP-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.