Officer:
Petros Valko
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Foundation Planning Ltd. | Director | 2001-01-19 | - | 19-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Noyex Business Inc. | Director | 2003-03-21 | - | 05-NOV-1997 | Not identified | Active | Offshore Leaks |
| Lavenridge Ltd. | Director | 2003-03-17 | - | 17-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Universal Legal & Company Services Inc. | Director | 2006-02-04 | - | 03-OCT-2003 | Not identified | Active | Offshore Leaks |
| Interstock Corp. Limited | Director | 2006-03-22 | - | 23-APR-1999 | Not identified | Active | Offshore Leaks |
Address (1)
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.