Officer:
The Hon Andrew Moray Stuart
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Leokten Trading Ltd. | Director | 2008-04-22 | - | 22-APR-2008 | Not identified | Active | Offshore Leaks |
| Bekent Consulting Ltd. | Director | 2008-04-22 | - | 22-APR-2008 | Not identified | Dead | Offshore Leaks |
| Josling Services Ltd. | Director | 2008-04-22 | - | 22-APR-2008 | Not identified | Active | Offshore Leaks |
| Amster Industries Inc. | Director | 2008-04-22 | - | 22-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| Aquian Industries Ltd. | Director | 2008-04-22 | - | 22-APR-2008 | Not identified | Active | Offshore Leaks |
| Deror Business Ltd. | Shareholder | 2007-03-09 | - | 09-MAR-2007 | Not identified | Active | Offshore Leaks |
| BCD Invest, Ltd. | Director | 2006-11-08 | - | 27-JUN-2003 | Not identified | Active | Offshore Leaks |
| Infotech Trading, Ltd. | Director | 2007-09-07 | 2009-11-10 | 05-AUG-2005 | Not identified | Active | Offshore Leaks |
| Morilet Group Limited | Director | 2007-12-17 | - | 09-DEC-2004 | Not identified | Active | Offshore Leaks |
| Laslet Industries Ltd. | Shareholder | 2018-09-08 | - | 19-SEP-2007 | Not identified | Active | Offshore Leaks |
| Tanako, Ltd. | Director | 2008-01-10 | - | 16-JAN-2006 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Hon Andrew Moray stuart | 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.