Officer:
George Yiangou
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Caledonia Capital Holdings Limited | Director | 2017-10-05 | - | 30-AUG-2005 | Not identified | Active | Offshore Leaks |
| CHELVERTON SOLUTIONS LIMITED | Director | 2008-05-14 | - | 13-MAR-2008 | Not identified | Active | Offshore Leaks |
| Salazar Business Limited | Director | 2004-12-17 | 2010-02-11 | 30-DEC-2004 | Not identified | Dead | Offshore Leaks |
| MORETON ENTERPRISES GROUP LIMITED | Director | 2007-04-11 | - | 02-OCT-2006 | Not identified | Active | Offshore Leaks |
| ELFORNE SERVICES LIMITED | Director | 2007-07-13 | - | 23-APR-2007 | Not identified | Active | Offshore Leaks |
| REDCLIFFE HOLDINGS GROUP LIMITED | Director | 2007-04-11 | - | 22-JAN-2007 | Not identified | Active | Offshore Leaks |
| ARCHDALE RESOURCES LIMITED | Director | 2010-01-08 | - | 18-JUL-2007 | Not identified | Active | 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.