Officer:
SERVICES LTD. DELSTAR CORPORATE
Connections:
Linkurious and Neo4j
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALBA COMMERCIAL LTD. | Director | 01-MAR-2007 | - | 01-MAR-2007 | Bahamas | - | Bahamas Leaks |
| VENKOR TRADE LTD. | Director | 01-MAR-2007 | - | 01-MAR-2007 | Bahamas | - | Bahamas Leaks |
| ADORA SYSTEMS LTD. | Director | 01-MAR-2007 | - | 01-MAR-2007 | Bahamas | - | Bahamas Leaks |
| SALENTO GROUP INC. | Director | 01-MAR-2007 | - | 01-MAR-2007 | Bahamas | - | Bahamas Leaks |
| AMPARO WEST LTD. | Director | 01-MAR-2007 | - | 01-MAR-2007 | Bahamas | - | Bahamas Leaks |
| NOVELON GROUP LTD. | Director | 01-MAR-2007 | - | 01-MAR-2007 | Bahamas | - | Bahamas Leaks |
| KARBENTA PROJECTS INC. | Director | 01-MAR-2007 | - | 01-MAR-2007 | Bahamas | - | Bahamas Leaks |
| AGOTA PLUS LTD. | Director | 01-MAR-2007 | - | 01-MAR-2007 | Bahamas | - | Bahamas Leaks |
| ESTRONA TRADE LTD. | Director | 01-MAR-2007 | - | 01-MAR-2007 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SERVICES LTD. DELSTAR CORPORATE | Same name as | - | - | Bahamas Leaks |
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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.