Officer:
Philip James Peskett
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UBK Landing Limited | Director | 2002-12-20 | 2004-05-19 | 20-DEC-2002 | Not identified | Active | Offshore Leaks |
| Intek Trade Ltd. | Director | 2002-07-11 | 2004-07-13 | 11-JUL-2002 | Not identified | Active | Offshore Leaks |
| Stratton Systems, Ltd. | Director | 2002-04-17 | 2004-03-11 | 17-APR-2002 | Not identified | Active | Offshore Leaks |
| VIK Alliance Limited | Director | 2002-03-19 | 2004-03-09 | 19-MAR-2002 | Not identified | Active | Offshore Leaks |
| Cassar World Investments Corporation | Director | 2001-08-13 | 2004-07-31 | 13-AUG-2001 | Not identified | Active | Offshore Leaks |
| Eaton Association, Inc. | Director | 2001-03-15 | 2001-06-20 | 15-MAR-2001 | 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.