Officer:
Nilka Ines Urieta Yee
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROCKMOUNTAIN LIMITED | Director | 2008-02-11 | - | 29-JAN-2008 | Not identified | Active | Offshore Leaks |
| Prime Trade Management Ltd. | Shareholder | 2007-04-02 | - | 02-APR-2007 | Not identified | Active | Offshore Leaks |
| Betterfield Limited | Director | 2006-11-29 | - | 27-MAR-2003 | Not identified | Active | Offshore Leaks |
| BLUE INDUSTRIAL SKIES INC. | Director | 2008-04-03 | - | 30-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Hardforth Limited | Director | 2007-05-21 | - | 19-NOV-2003 | Not identified | Active | Offshore Leaks |
| Leroy Management & Consulting Ltd. | Director | 2009-07-07 | - | 03-JUN-2004 | Not identified | Transferred OUT | Offshore Leaks |
| First Line Intervest LTD | Director | 2007-12-05 | - | 08-FEB-2007 | Not identified | Dead | Offshore Leaks |
| STOGAN ASSETS INCORPORATED | Director | 2008-04-03 | - | 27-SEP-2007 | Not identified | Active | Offshore Leaks |
| GRUNSLITE LIMITED | Director | 2007-12-10 | - | 20-DEC-2006 | Not identified | Active | Offshore Leaks |
| GRUNSLITE LIMITED | Shareholder | 2007-12-10 | - | 20-DEC-2006 | Not identified | Active | Offshore Leaks |
| Best Point Ventures S.A. | Director | 2007-02-08 | - | 08-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Best Point Ventures S.A. | Shareholder | 2007-02-08 | - | 08-FEB-2007 | Not identified | Transferred OUT | 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.