Officer:
Indiflo (Services) Ltd
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KANSTERLINE LIMITED | Director | 2007-07-06 | - | 25-JUN-2007 | Not identified | Active | Offshore Leaks |
| FORWARDING & SHIPPING GROUP INC. | Director | 2006-02-09 | - | 09-FEB-2006 | Not identified | Active | Offshore Leaks |
| LONDERVILLE LTD. | Director | 2006-05-09 | - | 09-MAY-2006 | Not identified | Active | Offshore Leaks |
| Alista International Ltd | Shareholder | 2008-03-28 | - | 28-MAR-2008 | Not identified | Active | Offshore Leaks |
| JODEZA LIMITED | Director | 2007-06-20 | - | 20-JUN-2007 | Not identified | Active | Offshore Leaks |
| FARRINGSTONE LIMITED | Director | 2006-02-20 | - | 20-FEB-2006 | Not identified | Active | Offshore Leaks |
| OKIRIDGE VENTURES LTD. | Director | 2006-02-20 | - | 20-FEB-2006 | Not identified | Active | Offshore Leaks |
| LEAMINGSTEAD LTD. | Shareholder | 2006-05-09 | - | 09-MAY-2006 | Not identified | Active | Offshore Leaks |
| LEAMINGSTEAD LTD. | Director | 2006-05-09 | - | 09-MAY-2006 | Not identified | Active | Offshore Leaks |
| CASANA LIMITED | Shareholder | 2007-06-20 | - | 20-JUN-2007 | Not identified | Active | Offshore Leaks |
| CASANA LIMITED | Director | 2007-06-20 | - | 20-JUN-2007 | Not identified | Active | 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.