Entity:
Ortex Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Europa Orchard Ltd | Shareholder | 2008-11-24 | - | Offshore Leaks |
| BUSINESS ENTERPRISE GROUP LTD | Shareholder | 2008-11-26 | - | Offshore Leaks |
| Mr. Nikolay Kevaev | Shareholder | 2006-02-22 | - | Offshore Leaks |
| Alfred Victor Brewster | Shareholder | 2006-06-10 | - | Offshore Leaks |
| Alfred Victor Brewster | Director | 2005-06-09 | 2008-11-24 | Offshore Leaks |
| Constantinos KOUDELLARIS | Director | 2008-11-24 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2005-04-21 | 2005-04-21 | Offshore Leaks |
| Gaetanne Antat | Shareholder | 2005-04-21 | - | Offshore Leaks |
| Gaetanne Antat | Director | 2005-04-21 | 2005-06-09 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2005-04-21 | 2005-04-21 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Menwin Business Consultants 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.