Officer:
Christabel Consultants & Management Ltd.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Groton Trading Corp. | Secretary | 2003-09-12 | - | 27-MAR-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Nek Logistics Ltd. | Secretary | 2003-07-09 | 2007-04-16 | 02-JUL-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Hot Enterprises Limited | Director | 2004-01-02 | - | 07-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Hot Enterprises Limited | Secretary | 2004-01-02 | - | 07-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Christabel Consultants & Management Ltd. | Similar name and address as | - | - | Offshore Leaks |
| Christabel Consultants & Management Ltd. | Similar name and address as | - | - | Offshore Leaks |
| Christabel Consultants & Management Ltd. | Similar name and address as | - | - | 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.