by The International Consortium of Investigative Journalists
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Officer

Executive Directors Limited

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVANTA TECHNOLOGY INVESTMENTS S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
Delan Capital Inc. Director 2001-05-11 2002-12-27 11-MAY-2001 Not identified Dead Offshore Leaks
POINT HOLDING INVESTMENTS S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
REALTIME BUSINESS VENTURES S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
URBAN BUSINESS VENTURES INC. Director 2006-03-20 - 20-MAR-2006 Not identified Active Offshore Leaks
WELLS CORPORATE SERVICES S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
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Address

Data From
Gretton House,Pond Street, Grand Turks , Turks and Caicos Islands, B.W.I. Offshore Leaks
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