Officer:
James Gordon
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Le Pasha Internationale Ltd. | Director | 2008-03-26 | - | 26-MAR-2008 | Not identified | Active | Offshore Leaks |
| Aposh Holdings Ltd. | Director | 2007-11-26 | - | 26-NOV-2007 | Not identified | Active | Offshore Leaks |
| Snowielake Ltd. | Director | 2007-04-23 | - | 23-APR-2007 | Not identified | Liquidated | Offshore Leaks |
| Xian Mobile Inc. | Director | 2006-12-14 | - | 14-DEC-2006 | Not identified | Active | Offshore Leaks |
| Aservices Ltd | Director | 2008-03-26 | - | 26-MAR-2008 | Not identified | Active | Offshore Leaks |
| KIMRON LTD. | Director | 2007-04-23 | 2009-10-21 | 23-APR-2007 | Not identified | Active | Offshore Leaks |
| Zian Systems Inc. | Director | 2006-12-14 | - | 14-DEC-2006 | Not identified | Active | Offshore Leaks |
| Goldsmith Holders S.A. | Director | 2007-11-26 | 2009-10-21 | 26-NOV-2007 | Not identified | Active | Offshore Leaks |
| A2 Investive Ltd. | Director | 2007-12-27 | 2008-04-01 | 27-DEC-2007 | Not identified | Active | Offshore Leaks |
| A Common Holdings Ltd. | Director | 2007-12-14 | 2008-04-01 | 14-DEC-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.