Officer:
EKATI TRADING CO. LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Evosmo International Ltd. | Shareholder | 2004-06-23 | - | 23-JUN-2004 | Not identified | Liquidated | Offshore Leaks |
| KRYSTAL DEVELOPMENT CORP. | Shareholder | 2006-06-09 | - | 02-MAR-2006 | Not identified | Active | Offshore Leaks |
| Starose Trading Ltd. | Shareholder | 2004-12-30 | - | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
| Ceylon Transit Limited | Shareholder | 2001-07-31 | - | 26-JUL-2001 | Not identified | Active | Offshore Leaks |
| Anri Shipping Limited | Shareholder | 2001-04-14 | - | 08-MAY-2001 | 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.