Officer:
Veronique Savy
Connections:
Entity (46)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Elanta Limited | Director | 2007-04-12 | - | 12-APR-2007 | Not identified | Active | Offshore Leaks |
| Sontix Limited | Director | 2007-02-21 | - | 21-FEB-2007 | Not identified | Active | Offshore Leaks |
| Milevra Limited | Director | 2008-01-18 | - | 18-JAN-2008 | Not identified | Active | Offshore Leaks |
| Aventa Limited | Director | 2007-04-12 | - | 12-APR-2007 | Not identified | Active | Offshore Leaks |
| Talary Limited | Director | 2020-01-18 | - | 18-JAN-2008 | Not identified | Active | Offshore Leaks |
| Kenga Ltd. | Director | 2006-12-05 | - | 05-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Oletta Limited | Director | 2007-04-12 | - | 12-APR-2007 | Not identified | Dead | Offshore Leaks |
| ALDERWOOD SERVICES INC. | Director | 2008-04-03 | - | 03-APR-2008 | Not identified | Active | Offshore Leaks |
| Opetta Limited | Director | 2007-11-09 | - | 09-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Bortex Corporation | Director | 2007-01-24 | - | 24-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Greenfix Limited | Director | 2007-08-16 | - | 16-AUG-2007 | Not identified | Active | Offshore Leaks |
| KPT Corporation | Director | 2007-08-16 | - | 16-AUG-2007 | Not identified | Active | Offshore Leaks |
| Suant Corporation | Director | 2007-08-16 | - | 16-AUG-2007 | Not identified | Active | Offshore Leaks |
| Kronta Limited | Director | 2007-05-24 | - | 24-MAY-2007 | Not identified | Active | Offshore Leaks |
| RINDEX LTD. | Director | 2006-08-02 | - | 02-AUG-2006 | Not identified | Dead | Offshore Leaks |
| INTERNATIONAL MOVIE DISTRIBUTION Ltd | Director | 2007-07-18 | - | 18-JUL-2007 | Not identified | Active | Offshore Leaks |
| Merant Ltd. | Director | 2007-03-19 | - | 19-MAR-2007 | Not identified | Active | Offshore Leaks |
| Polora Limited | Director | 2007-07-25 | - | 25-JUL-2007 | Not identified | Active | Offshore Leaks |
| Cortfin Ltd. | Director | 2007-03-19 | - | 19-MAR-2007 | Not identified | Active | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| Copolia, Mahe, Seychelles. | 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.