Officer:
Michael Doyle
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Goldex GmbH Ltd. | Director | 2001-09-19 | - | 11-SEP-2001 | Not identified | Active | Offshore Leaks |
| Bertonix Enterprises Limited | Shareholder | 2005-11-02 | - | 22-DEC-2004 | Not identified | Active | Offshore Leaks |
| Rusinvest Holding Ltd. | Director | 2003-08-26 | 2007-08-14 | 08-AUG-2003 | Not identified | Active | Offshore Leaks |
| Arlis Ventures Inc. | Shareholder | 2005-11-02 | - | 22-DEC-2004 | Not identified | Active | Offshore Leaks |
| Alfaro Developments, Inc. | Director | 2000-07-25 | 2001-11-06 | 25-JUL-2000 | Not identified | Active | Offshore Leaks |
| Oaksville Group Limited | Director | 2005-04-05 | 2008-07-01 | 27-DEC-2002 | Not identified | Active | Offshore Leaks |
| Oaksville Group Limited | Shareholder | 2005-04-05 | - | 27-DEC-2002 | Not identified | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Michael Doyle | Similar name and address as | - | - | Panama Papers |
| DOYLE MICHAEL | Same name as | - | - | Bahamas Leaks |
| Michael Doyle | Similar name and address as | - | - | 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.