Entity:
Analog Holdings Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alve (SPC) Ltd. | Shareholder | 2008-11-11 | - | Offshore Leaks |
| Techcom Enterprises Ltd. | Shareholder | 2008-11-11 | - | Offshore Leaks |
| Oakley Universal, Inc. | Shareholder | 2007-05-28 | - | Offshore Leaks |
| Odysseas Pericleous | Director | 2006-11-28 | - | Offshore Leaks |
| Prospect Management International Limited | Shareholder | 2006-11-28 | - | Offshore Leaks |
| Euronominees Ltd. | Shareholder | 2006-10-04 | - | Offshore Leaks |
| Euronominees Ltd. | Director | 2006-10-04 | 2006-11-28 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALFASERVE CONSULTANTS LIMITED | - | 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.