Officer:
Marianne Knowles
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ArtCell Communications Limited | Director | 2007-03-29 | - | 29-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Elix Limited | Director | 2007-04-12 | - | 12-APR-2007 | Not identified | Active | Offshore Leaks |
| Olika Limited | Director | 2007-11-13 | - | 13-NOV-2007 | Not identified | Active | Offshore Leaks |
| Terrakota Corporation | Director | 2007-10-25 | - | 25-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Antula Corporation | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
| Astarla Limited | Director | 2008-01-18 | - | 18-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Larana Corporation | Director | 2007-04-12 | - | 12-APR-2007 | Not identified | Active | Offshore Leaks |
| Donta Limited | Director | 2007-02-09 | - | 09-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Liniat Corporation | Director | 2007-11-13 | - | 13-NOV-2007 | Not identified | Active | Offshore Leaks |
| Nimerla Corporation | Director | 2008-01-25 | - | 25-JAN-2008 | Not identified | Active | Offshore Leaks |
| Placibourne Ltd. | Director | 2007-09-17 | - | 18-DEC-2003 | Not identified | Dead | Offshore Leaks |
| LOTUS GROUP MANAGEMENT LTD. | Director | 2006-12-01 | - | 01-DEC-2006 | Not identified | Dead | Offshore Leaks |
| KEROSPAN GLOBAL INC. | Shareholder | 2007-02-02 | - | 02-FEB-2007 | Not identified | Active | Offshore Leaks |
| KEROSPAN GLOBAL INC. | Director | 2007-02-02 | 2008-12-05 | 02-FEB-2007 | Not identified | Active | Offshore Leaks |
| ZAFFERANT PARTNERS INC. | Director | 2006-08-10 | 2008-04-18 | 10-AUG-2006 | Not identified | Active | Offshore Leaks |
| ZAFFERANT PARTNERS INC. | Shareholder | 2006-09-13 | - | 10-AUG-2006 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marianne Knowles | 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.