Officer:
Anastasia Klappi
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Haversbrook Ltd. | Secretary | 2005-01-02 | - | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Kallington Ltd. | Director | 2004-01-02 | - | 02-JAN-2004 | Not identified | Active | Offshore Leaks |
| BVA Investment Ltd. | Director | 2004-04-27 | - | 21-APR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| BVA Investment Ltd. | Secretary | 2004-04-27 | - | 21-APR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| BVA Investment Ltd. | Shareholder | 2004-04-27 | - | 21-APR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Fullmore Associates Ltd. | Secretary | 2004-11-26 | 2009-04-02 | 26-NOV-2001 | Not identified | Active | Offshore Leaks |
| Fullmore Associates Ltd. | Shareholder | 2001-11-26 | - | 26-NOV-2001 | Not identified | Active | Offshore Leaks |
| Fullmore Associates Ltd. | Director | 2001-11-26 | 2009-04-02 | 26-NOV-2001 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Anastasia Klappi | Similar name and address as | - | - | Offshore Leaks |
| Anastasia Klappi | 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.