Officer:
Christabel Services Ltd.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Knollwood Financial Services Limited | Secretary | 2002-05-06 | - | 24-APR-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Financial Worth Limited | Shareholder | 2002-05-02 | - | 26-APR-2002 | Not identified | Dead | Offshore Leaks |
| Grevena Trading Ltd. | Secretary | 2004-07-07 | - | 07-JUL-2004 | Not identified | Liquidated | Offshore Leaks |
| Grevena Trading Ltd. | Shareholder | 2004-07-07 | - | 07-JUL-2004 | Not identified | Liquidated | Offshore Leaks |
| Grevena Trading Ltd. | Director | 2004-07-07 | - | 07-JUL-2004 | Not identified | Liquidated | Offshore Leaks |
| Aquila Worldwide Ltd. | Director | 2004-01-02 | 2007-10-19 | 16-DEC-2003 | Not identified | Liquidated | Offshore Leaks |
| Aquila Worldwide Ltd. | Secretary | 2004-01-02 | 2007-10-19 | 16-DEC-2003 | Not identified | Liquidated | Offshore Leaks |
| Pirantello Trading Ltd. | Director | 2004-10-08 | 2007-10-19 | 08-OCT-2004 | Not identified | Liquidated | Offshore Leaks |
| Pirantello Trading Ltd. | Secretary | 2004-10-08 | 2007-10-19 | 08-OCT-2004 | Not identified | Liquidated | Offshore Leaks |
| Pirantello Trading Ltd. | Shareholder | 2004-10-08 | - | 08-OCT-2004 | Not identified | Liquidated | 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.