Officer:
Nitza Venezia Hackmey
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OSTINGALE LIMITED | Shareholder | 2007-06-12 | - | 09-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| PANTHERMANE LIMITED | Shareholder | 2007-06-25 | - | 13-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
| FUSIONGOLD LTD. | Shareholder | 2007-02-02 | - | 16-OCT-2006 | 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.