Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ARDEA NINETEEN LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
ARDEA EIGHTEEN LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
ARDEA SEVENTEEN LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
ARDEA FIFTEEN LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
ARDEA SIXTEEN LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
ARDEA THIRTEEN LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
ARDEA FOURTEEN LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
ARDEA ELEVEN LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
ARDEA TWELVE LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
ARDEA NINE LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
ARDEA TEN LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
ARDEA SEVEN LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
ARDEA EIGHT LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
ARDEA FIVE LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
ARDEA SIX LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
ARDEA THREE LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
ARDEA FOUR LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
ARDEA ONE LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
ARDEA TWO LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
ARDEA TWENTY LTD. | Director | 15-JAN-2014 | - | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more