Officer:
Jenny Azolan
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HUSTNER LIMITED | Director | 2007-07-23 | - | 12-JUL-2007 | Not identified | Active | Offshore Leaks |
| PRETIONE LIMITED | Director | 2007-07-23 | - | 12-JUL-2007 | Not identified | Dead | Offshore Leaks |
| LALUNA LIMITED | Director | 2007-07-23 | - | 12-JUL-2007 | Not identified | Active | Offshore Leaks |
| KINSTER LIMITED | Director | 2007-07-23 | - | 12-JUL-2007 | Not identified | Active | Offshore Leaks |
| Greenfield Investment Properties Ltd. | Director | 2007-06-20 | - | 20-JUN-2007 | Not identified | Active | Offshore Leaks |
| Geomax Corporation | Director | 2007-05-24 | - | 24-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Otton Limited | Director | 2007-05-24 | - | 24-MAY-2007 | Not identified | Active | Offshore Leaks |
| Vivere Invest Limited | Director | 2006-12-05 | - | 05-DEC-2006 | Not identified | Active | Offshore Leaks |
| Metro Gold Commercial Limited | Director | 2006-12-06 | - | 06-DEC-2006 | Not identified | Active | Offshore Leaks |
| A.V. Energy technologies Ltd. | Director | 2007-06-19 | - | 19-JUN-2007 | Not identified | Active | Offshore Leaks |
| A.V. Energy technologies Ltd. | Shareholder | 2007-06-19 | - | 19-JUN-2007 | Not identified | Active | Offshore Leaks |
| Bora Logistics Ltd | Director | 2007-05-24 | - | 24-MAY-2007 | Not identified | Active | Offshore Leaks |
| Bora Logistics Ltd | Shareholder | 2007-05-24 | - | 24-MAY-2007 | Not identified | Active | Offshore Leaks |
| Silver Invest Group Limited | Shareholder | 2006-12-13 | - | 13-DEC-2006 | Not identified | Active | Offshore Leaks |
| Silver Invest Group Limited | Director | 2006-12-13 | - | 13-DEC-2006 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jenny Azolan | 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.