Entity:
WARRANTFORD LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Menahem Raphael | Shareholder | 2009-05-18 | - | Offshore Leaks |
| Arkona Investments Ltd. | Shareholder | 2005-12-05 | - | Offshore Leaks |
| Olivier Gozlan | Director | 2010-01-27 | - | Offshore Leaks |
| Lorando Inc. | Shareholder | 2005-12-05 | - | Offshore Leaks |
| Raul Garrido Garibaldo | Director | 2005-10-26 | 2010-01-27 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kuzniecky & Co. | - | 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.