Entity:
WARWICK CONSORTIUM LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Coleford Invest Holdings Limited | Shareholder | 2006-07-10 | - | Offshore Leaks |
| Alexander Popov | Director | 2006-07-10 | 2006-08-30 | Offshore Leaks |
| Steanne Industries (Overseas) Limited | Shareholder | 2006-08-30 | - | Offshore Leaks |
| Bolsdoto Holdings Limited | Shareholder | 2006-08-30 | - | Offshore Leaks |
| Terthur Trading Limited | Secretary | 2006-05-16 | - | Offshore Leaks |
| Bolsdoto Holdings Limited | Shareholder | 2006-05-16 | - | Offshore Leaks |
| Bolsdoto Holdings Limited | Director | 2006-08-30 | - | Offshore Leaks |
| Bolsdoto Holdngs Limited | Director | 2006-05-16 | 2006-07-10 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleton Company Services 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.