Officer:
Particular Nominee Services Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORDAX LTD. | Director | 2004-04-26 | - | 20-APR-2004 | Not identified | Dead | Offshore Leaks |
| MALIDEX Corp. | Director | 2004-04-26 | - | 20-APR-2004 | Not identified | Dead | Offshore Leaks |
| Liwero Inc. | Director | 2004-04-26 | - | 20-APR-2004 | Not identified | Dead | Offshore Leaks |
| Ason Inc. | Director | 2004-04-26 | - | 20-APR-2004 | Not identified | Dead | Offshore Leaks |
| Bangor Interhold Corporation | Shareholder | 2005-04-29 | - | 29-APR-2005 | Not identified | Dead | Offshore Leaks |
| Portrush Development Corporation | Shareholder | 2005-04-29 | - | 29-APR-2005 | Not identified | Dead | Offshore Leaks |
| Carrick Commercial Corporation | Shareholder | 2005-04-29 | - | 29-APR-2005 | Not identified | Dead | Offshore Leaks |
| Magheraf Corporation | Shareholder | 2005-04-29 | - | 29-APR-2005 | Not identified | Dead | Offshore Leaks |
| Donegal Intervest Corporation | Shareholder | 2005-04-29 | - | 29-APR-2005 | Not identified | Dead | 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.