Officer:
Maltravers Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Shirvan Oil (London) Limited | Director | 2005-05-24 | - | 16-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Milford Group Ventures Limited | Shareholder | 2003-02-03 | - | 16-DEC-2002 | Not identified | Active | Offshore Leaks |
| Caspian Energy Group Limited | Director | 2005-05-09 | 2005-07-04 | 19-AUG-2004 | Not identified | Liquidated | 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.