Officer:
Alexi Kogler
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rainbay Incorporated | Director | 2003-03-26 | - | 26-MAR-2003 | Not identified | Active | Offshore Leaks |
| Gordon Ventures Incorporated | Director | 2002-01-02 | - | 02-JAN-2002 | Not identified | Dead | Offshore Leaks |
| Wordlim Incorporated | Director | 2002-10-23 | - | 23-OCT-2002 | Not identified | Active | Offshore Leaks |
| Thomdegrand Merchants Inc. | Director | 2003-12-01 | - | 01-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Cortey Business Ltd. | Director | 2002-03-05 | - | 05-MAR-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Southcast Merchants Inc. | Director | 2001-10-25 | - | 25-OCT-2001 | Not identified | Active | Offshore Leaks |
| Longford Enterprises Incorporated | Director | 2003-05-12 | 2004-05-28 | 12-MAY-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Sahro Sharq Ltd | Director | 2004-01-30 | 2005-05-19 | 07-JUL-2005 | Not identified | Active | Offshore Leaks |
| Starfield Consultants Ltd. | Director | 2004-01-20 | 2004-12-28 | 18-AUG-1997 | Not identified | Active | 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.