Entity:
Motoimpex Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The BEARER | Shareholder | 2001-07-11 | - | Offshore Leaks |
| The Bearer | Shareholder | 2001-07-11 | - | Offshore Leaks |
| The Bearer | Shareholder | 2001-07-11 | - | Offshore Leaks |
| The Bearer | Shareholder | 2002-05-16 | - | Offshore Leaks |
| The Bearer | Shareholder | 2002-05-16 | - | Offshore Leaks |
| The Bearer | Shareholder | 2002-05-16 | - | Offshore Leaks |
| The Bearer | Shareholder | 2002-05-16 | - | Offshore Leaks |
| Sian Amanda Wod Sian Amanda Wood | Director | 2001-06-11 | 2004-03-18 | Offshore Leaks |
| Mr. Michael Patrick Dwen | Director | 2004-03-18 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Hill Consulting Ltd. | - | 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.