Officer:
Inhold Ltd.
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROZONE CAPITAL S.A. | Director | 2006-01-27 | - | 27-JAN-2006 | Not identified | Dead | Offshore Leaks |
| CAPITAL INTERNATIONAL RESOURCES LTD. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| EUROEXPORT GROUP HOLDINGS INC. | Shareholder | 2006-01-27 | - | 27-JAN-2006 | Not identified | Dead | Offshore Leaks |
| EUROMAX INVEST CORP. | Shareholder | 2006-01-27 | - | 27-JAN-2006 | Not identified | Dead | Offshore Leaks |
| AKM EUROLOGISTIK LTD | Shareholder | 2006-02-14 | - | 14-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Baltic Energy Developments Ltd. | Shareholder | 2006-04-05 | - | 05-APR-2006 | Not identified | Dead | Offshore Leaks |
| Chrysler East European Logistics Limited | Shareholder | 2006-01-09 | - | 09-JAN-2006 | Not identified | Active | Offshore Leaks |
| Lynchmore Investment Inc. | Shareholder | 2001-11-26 | - | 26-NOV-2001 | Not identified | Active | Offshore Leaks |
| ADI ELECTRONIC LTD. | Director | 2006-01-26 | 2006-06-07 | 27-JAN-2006 | Not identified | Active | Offshore Leaks |
| WESTRANS IMPEX Corp. | Shareholder | 2006-01-26 | - | 27-JAN-2006 | Not identified | Dead | Offshore Leaks |
| WESTRANS IMPEX Corp. | Director | 2006-01-27 | - | 27-JAN-2006 | Not identified | Dead | Offshore Leaks |
| EUROZONE INVEST CORP. | Shareholder | 2006-01-26 | - | 27-JAN-2006 | Not identified | Dead | Offshore Leaks |
| EUROZONE INVEST CORP. | Director | 2006-01-27 | - | 27-JAN-2006 | Not identified | Dead | Offshore Leaks |
| MainLux S.A. | Shareholder | 2006-06-09 | - | 09-JUN-2006 | Not identified | Active | Offshore Leaks |
| MainLux S.A. | Director | 2006-06-09 | - | 09-JUN-2006 | Not identified | Active | Offshore Leaks |
| GenPort S.A. | Shareholder | 2006-06-08 | - | 08-JUN-2006 | Not identified | Active | Offshore Leaks |
| GenPort S.A. | Director | 2006-06-08 | - | 08-JUN-2006 | Not identified | Active | Offshore Leaks |
| Roxboro Capital Inc. | Shareholder | 2006-06-08 | - | 08-JUN-2006 | Not identified | Active | Offshore Leaks |
| Roxboro Capital Inc. | Director | 2006-06-08 | - | 08-JUN-2006 | Not identified | Active | Offshore Leaks |
| Luxury Group Incorporated | Shareholder | 2006-06-29 | - | 29-JUN-2006 | Not identified | Active | Offshore Leaks |
| Luxury Group Incorporated | Director | 2006-06-29 | - | 29-JUN-2006 | Not identified | Active | Offshore Leaks |
| International Trademark Regulation Company Ltd. | Shareholder | 2006-06-29 | - | 29-JUN-2006 | Not identified | Dead | Offshore Leaks |
| International Trademark Regulation Company Ltd. | Director | 2006-06-29 | - | 29-JUN-2006 | Not identified | Dead | 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.