Officer:
Eric Estella
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SI Leasing Ltd. | Director | 2008-04-10 | - | 10-APR-2008 | Not identified | Active | Offshore Leaks |
| Lucky Mobile Ltd. | Director | 2008-03-26 | - | 26-MAR-2008 | Not identified | Active | Offshore Leaks |
| Holman Marketing Ltd. | Director | 2007-03-07 | - | 07-MAR-2007 | Not identified | Liquidated | Offshore Leaks |
| Windless Holdings Ltd. | Director | 2007-05-09 | - | 09-MAY-2007 | Not identified | Liquidated | Offshore Leaks |
| A-Development Ltd. | Director | 2007-12-14 | - | 14-DEC-2007 | Not identified | Active | Offshore Leaks |
| Gloum Holdings Ltd. | Director | 2008-03-26 | - | 26-MAR-2008 | Not identified | Active | Offshore Leaks |
| Halation Research Ltd. | Director | 2007-05-09 | - | 09-MAY-2007 | Not identified | Liquidated | Offshore Leaks |
| JONDI LTD. | Director | 2007-01-15 | - | 15-JAN-2007 | Not identified | Liquidated | Offshore Leaks |
| YINDI LTD. | Director | 2007-01-15 | - | 15-JAN-2007 | Not identified | Active | Offshore Leaks |
| Beam Research Ltd. | Director | 2007-11-26 | 2009-10-21 | 26-NOV-2007 | Not identified | Active | Offshore Leaks |
| Impetra Ltd. | Director | 2007-09-25 | 2009-10-21 | 25-SEP-2007 | Not identified | Active | Offshore Leaks |
| Untint Research Ltd. | Director | 2007-03-07 | 2009-09-01 | 07-MAR-2007 | Not identified | Active | Offshore Leaks |
| Goldsmith Holders S.A. | Director | 2007-11-26 | 2007-11-27 | 26-NOV-2007 | Not identified | Active | Offshore Leaks |
| OLA HOLDINGS LTD. | Director | 2007-09-24 | 2009-05-28 | 24-SEP-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)
| Data From | |
|---|---|
| 117 Ocean Heights Gibraltar | 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.