Officer:
Normand Terroux
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Investors Capital Equities Ltd. | Director | 2006-12-19 | - | 19-DEC-2006 | Not identified | Dead | Offshore Leaks |
| Thomaslane Ltd. | Director | 2006-11-27 | - | 27-NOV-2006 | Not identified | Dead | Offshore Leaks |
| Maderline Ltd. | Director | 2006-10-27 | - | 27-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Salcap Investments Ltd. | Director | 2006-10-27 | - | 27-OCT-2006 | Not identified | Dead | Offshore Leaks |
| UPPERCREEK LTD. | Shareholder | 2006-08-15 | - | 15-AUG-2006 | Not identified | Dead | Offshore Leaks |
| STRATHCON LTD. | Shareholder | 2006-08-31 | - | 31-AUG-2006 | Not identified | Dead | Offshore Leaks |
| Flintstar Group Ltd. | Shareholder | 2006-07-31 | - | 31-JUL-2006 | Not identified | Dead | Offshore Leaks |
| DALTONFORD LTD. | Shareholder | 2006-08-01 | - | 01-AUG-2006 | Not identified | Dead | Offshore Leaks |
| Pumpfrey Limited | Shareholder | 2006-05-09 | - | 09-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Pumpfrey Limited | Director | 2006-05-09 | - | 09-MAY-2006 | Not identified | Dead | Offshore Leaks |
| FLAREFORT LTD. | Shareholder | 2006-08-24 | - | 15-SEP-2006 | Not identified | Dead | Offshore Leaks |
| FLAREFORT LTD. | Director | 2006-10-02 | - | 15-SEP-2006 | Not identified | Dead | Offshore Leaks |
| ARMENACAP FINANCIAL LTD. | Shareholder | 2006-08-24 | - | 24-AUG-2006 | Not identified | Dead | Offshore Leaks |
| ARMENACAP FINANCIAL LTD. | Director | 2006-08-24 | - | 24-AUG-2006 | Not identified | Dead | Offshore Leaks |
| MAKITAL CAPITAL LTD. | Shareholder | 2006-08-24 | - | 24-AUG-2006 | Not identified | Dead | Offshore Leaks |
| MAKITAL CAPITAL LTD. | Director | 2006-08-24 | - | 24-AUG-2006 | Not identified | Dead | Offshore Leaks |
| Firmingham Equuities, Ltd. | Director | 2006-07-31 | - | 31-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Firmingham Equuities, Ltd. | Shareholder | 2006-07-31 | - | 31-JUL-2006 | Not identified | Dead | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Normand Terroux | Similar name and address as | - | - | Offshore Leaks |
| Normand Terroux | Similar name and address as | - | - | 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.