Officer:
Interstatus Limited
Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUDVIG ZANEK LTD. | Shareholder | 2006-08-10 | - | 10-AUG-2006 | Not identified | Dead | Offshore Leaks |
| Transdial International Ltd. | Shareholder | 2005-09-29 | - | 29-SEP-2005 | Not identified | Active | Offshore Leaks |
| ALLIMER LTD. | Shareholder | 2007-10-03 | - | 03-OCT-2007 | Not identified | Active | Offshore Leaks |
| ENOVA LTD. | Shareholder | 2008-01-09 | - | 09-JAN-2008 | Not identified | Active | Offshore Leaks |
| Flexim Co. Ltd. | Shareholder | 2005-04-25 | - | 25-APR-2005 | Not identified | Active | Offshore Leaks |
| ASTI OCEAN LTD. | Shareholder | 2006-09-22 | - | 21-SEP-2006 | Not identified | Dead | Offshore Leaks |
| NEWLEND LTD. | Shareholder | 2007-11-22 | - | 22-NOV-2007 | Not identified | Liquidated | Offshore Leaks |
| Pankroft Ltd. | Shareholder | 2005-07-21 | - | 21-JUL-2005 | Not identified | Active | Offshore Leaks |
| NOWBERG LTD. | Shareholder | 2008-01-09 | - | 09-JAN-2008 | Not identified | Active | Offshore Leaks |
| GRANTEAST LTD | Shareholder | 2007-12-11 | - | 13-DEC-2007 | Not identified | Active | Offshore Leaks |
| NEROX LTD | Shareholder | 2007-02-23 | - | 23-FEB-2007 | Not identified | Liquidated | Offshore Leaks |
| TAYLON LTD. | Shareholder | 2007-09-20 | - | 20-SEP-2007 | Not identified | Liquidated | Offshore Leaks |
| Amais Group Holdings Ltd. | Shareholder | 2006-04-07 | - | 10-APR-2006 | Not identified | Dead | Offshore Leaks |
| RENEX LTD. | Shareholder | 2007-01-25 | - | 25-JAN-2007 | Not identified | Liquidated | Offshore Leaks |
| VAN EAST LTD. | Shareholder | 2007-12-10 | - | 10-DEC-2007 | Not identified | Dead | Offshore Leaks |
| AppleGreen Investments Ltd. | Shareholder | 2009-08-12 | - | 12-AUG-2009 | Not identified | Active | Offshore Leaks |
| EAST EUROPE CONSULTING LTD | Shareholder | 2008-01-14 | - | 14-JAN-2008 | Not identified | Active | Offshore Leaks |
| PROFESSIONAL SUBSEA SERVICE LTD. | Shareholder | 2006-06-01 | - | 01-JUN-2006 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Interstatus Limited | Similar name and address as | - | - | 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.