Entity:
SOMURJA LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GIZEH MANAGEMENT LTD. | Director | 20-JUL-2009 | - | Bahamas Leaks |
| ORBITRON LIMITED | Director | 20-JUL-2009 | - | Bahamas Leaks |
| BLUE SEAS ADMINISTRATION | Director | 06/09/2007 | 20-JUL-2009 | Bahamas Leaks |
| MANEX LIMITED | Director | 06/09/2007 | 20-JUL-2009 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE TRUST LIMITED | - | Bahamas 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.