Entity:
Voltic International Inc.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jacob Kholi | Director | 2005-02-25 | - | Offshore Leaks |
| Aureos West Africa Fund L.L.C. | Shareholder | 2005-04-24 | - | Offshore Leaks |
| Robert Thornton | Director | 2003-04-28 | - | Offshore Leaks |
| Thierry Hugnin | Director | 2000-11-27 | 2003-04-11 | Offshore Leaks |
| Joseph Demby | Director | 1999-06-21 | 2000-11-27 | Offshore Leaks |
| J. Michael Hope | Director | 1999-06-21 | 2000-11-27 | Offshore Leaks |
| Govind Pradeep | Director | 1999-06-21 | - | Offshore Leaks |
| Pictet & Cied Banquiers | Shareholder | 2000-03-09 | - | Offshore Leaks |
| Blakeney Management Ltd. | Shareholder | 1999-04-21 | - | Offshore Leaks |
| Mr. Govind Pradeep | Shareholder | 1999-04-21 | - | Offshore Leaks |
| C.V. Harris | Secretary | 1999-06-21 | - | Offshore Leaks |
| C.V. Harris | Director | 1999-06-21 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Management & Trust | - | 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.