Officer:
Alpha Management Ltd.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Southseries Inc. | Director | 2006-02-07 | - | 07-FEB-2006 | Not identified | Active | Offshore Leaks |
| Level 5 Limited | Director | 2005-02-28 | - | 28-FEB-2005 | Not identified | Active | Offshore Leaks |
| Level 11 Limited | Director | 2005-02-28 | - | 28-FEB-2005 | Not identified | Active | Offshore Leaks |
| Level 24 Limited | Director | 2005-02-28 | - | 28-FEB-2005 | Not identified | Active | Offshore Leaks |
| Simfry Limited | Director | 2005-10-31 | - | 31-OCT-2005 | Not identified | Active | Offshore Leaks |
| TAURQ LIMITED | Director | 2005-11-28 | - | 28-NOV-2005 | Not identified | Dead | Offshore Leaks |
| Manisdon Limited | Director | 2005-08-08 | - | 08-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Manisdon Limited | Shareholder | 2005-08-08 | - | 08-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Level 18 Limited | Director | 2005-03-22 | - | 22-MAR-2005 | Not identified | Active | Offshore Leaks |
| Mirthford Ltd. | Secretary | 2005-10-28 | - | 26-OCT-2005 | Not identified | Active | Offshore Leaks |
| Mirthford Ltd. | Director | 2005-10-28 | - | 26-OCT-2005 | Not identified | Active | Offshore Leaks |
| Mirthford Ltd. | Shareholder | 2005-10-28 | - | 26-OCT-2005 | Not identified | Active | Offshore 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.