Officer:
Charles Banane
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DESERET INVESTMENT INC. | Director | 2008-04-08 | - | 08-APR-2008 | Not identified | Active | Offshore Leaks |
| SK-invest Limited | Shareholder | 2007-06-04 | - | 04-JUN-2007 | Not identified | Active | Offshore Leaks |
| Affus Limited | Director | 2007-01-24 | - | 24-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Antix Limited | Director | 2007-02-28 | - | 28-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| LAGGO LIMITED | Shareholder | 2007-07-16 | - | 16-JUL-2007 | Not identified | Liquidated | Offshore Leaks |
| LAGGO LIMITED | Director | 2007-07-16 | - | 16-JUL-2007 | Not identified | Liquidated | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| La Gogue ,Mahe, Seychelles. | 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.