Officer:
Michael Andrew Gray
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YABUSA LTD. | Director | 2006-09-11 | - | 11-SEP-2006 | Not identified | Dead | Offshore Leaks |
| Brentwick Equities Inc. | Director | 2006-09-06 | - | 15-DEC-2004 | Not identified | Active | Offshore Leaks |
| Varvest Traders Inc. | Shareholder | 2006-07-01 | - | 17-MAR-2005 | Not identified | Active | Offshore Leaks |
| MAROVALT MEMBERS INC. | Director | 2007-06-01 | - | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
| MAROVALT MEMBERS INC. | Shareholder | 2007-06-01 | - | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
| ROBINGROVE VENTURES INC. | Director | 2006-11-20 | - | 20-NOV-2006 | Not identified | Active | Offshore Leaks |
| ROBINGROVE VENTURES INC. | Shareholder | 2006-11-20 | - | 20-NOV-2006 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MICHAEL ANDREW GRAY | Same name as | - | - | Bahamas 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.