Officer:
Intermax Nominees Limited
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mellitus Limited | Shareholder | 2006-11-23 | - | 23-NOV-2006 | Not identified | Active | Offshore Leaks |
| MAXTRADE HOLDINGS LIMITED | Shareholder | 2007-07-12 | - | 12-JUL-2007 | Not identified | Active | Offshore Leaks |
| SOLAMIO LIMITED | Shareholder | 2007-12-13 | - | 13-DEC-2007 | Not identified | Dead | Offshore Leaks |
| FAST-TRADE LIMITED | Shareholder | 2007-10-18 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| URAGOLD LIMITED | Shareholder | 2007-12-13 | - | 13-DEC-2007 | Not identified | Dead | Offshore Leaks |
| XABI LIMITED | Shareholder | 2007-07-11 | - | 11-JUL-2007 | Not identified | Active | Offshore Leaks |
| SKYUP SERVICES LIMITED | Shareholder | 2007-12-18 | - | 18-DEC-2007 | Not identified | Active | Offshore Leaks |
| INTERSCALE LIMITED | Shareholder | 2007-12-18 | - | 18-DEC-2007 | Not identified | Active | Offshore Leaks |
| RIVER OIL LIMITED | Shareholder | 2007-06-06 | - | 06-JUN-2007 | Not identified | Active | Offshore Leaks |
| MARKET FINANCE HOLDINGS LIMITED | Shareholder | 2007-06-19 | - | 19-JUN-2007 | Not identified | Active | Offshore Leaks |
| XABAN LIMITED | Shareholder | 2007-05-18 | - | 18-MAY-2007 | Not identified | Dead | Offshore Leaks |
| ZABAR LTD | Shareholder | 2007-05-18 | - | 24-MAY-2007 | Not identified | Dead | Offshore Leaks |
| MP Seven Group Ltd | Shareholder | 2007-05-25 | - | 25-MAY-2007 | Not identified | Active | Offshore Leaks |
| Ilumino Limited | Shareholder | 2006-12-18 | - | 18-DEC-2006 | Not identified | Active | Offshore Leaks |
| ALMA INVESTMENTS GROUP LIMITED | Shareholder | 2007-07-12 | - | 12-JUL-2007 | Not identified | Active | Offshore Leaks |
| FUTURE INNOVATIONS LIMITED | Shareholder | 2007-07-11 | - | 11-JUL-2007 | Not identified | Active | Offshore Leaks |
| SACO INVESTMENTS GROUP LIMITED | Shareholder | 2007-07-11 | - | 11-JUL-2007 | Not identified | Dead | Offshore Leaks |
| ALERO LIMITED | Shareholder | 2007-07-11 | - | 11-JUL-2007 | Not identified | Dead | Offshore Leaks |
| SOLUM LIMITED | Shareholder | 2007-01-25 | - | 25-JAN-2007 | Not identified | Active | 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.