Officer:
Equity Management Inc.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEHEMIAH GROUP LTD. | Director | 2006-09-13 | - | 13-SEP-2006 | Not identified | Dead | Offshore Leaks |
| Brentwood Group Holdings Ltd. | Director | 2005-06-20 | - | 20-JUN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Almuntada Alislami Inc. | Director | 2005-09-13 | - | 13-SEP-2005 | Not identified | Dead | Offshore Leaks |
| DKN Management Inc. | Director | 2005-10-18 | - | 18-OCT-2005 | Not identified | Dead | Offshore Leaks |
| NETCOM CONSULTING LIMITED | Director | 2006-02-09 | - | 09-FEB-2006 | Not identified | Dead | Offshore Leaks |
| AMPM Ltd. | Director | 2006-04-11 | - | 11-APR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| TEE MOH GOLF CONSULTANTS INC. | Director | 2006-09-22 | - | 22-SEP-2006 | Not identified | Transferred OUT | 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.