Officer:
Integrity Directors Ltd.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (70)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMISI LTD | Director | 2007-07-06 | - | 06-JUL-2007 | Not identified | Active | Offshore Leaks |
| ASSUNTA LTD | Director | 2007-07-06 | - | 06-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
| CAMLIN LTD | Director | 2007-07-06 | - | 06-JUL-2007 | Not identified | Active | Offshore Leaks |
| PCLI Limited | Director | 2007-07-06 | - | 06-JUL-2007 | Not identified | Active | Offshore Leaks |
| AZAR LTD | Director | 2007-07-06 | - | 06-JUL-2007 | Not identified | Active | Offshore Leaks |
| FIRUZA LTD | Director | 2007-07-06 | - | 06-JUL-2007 | Not identified | Active | Offshore Leaks |
| LANIEN LIMITED | Director | 2007-11-28 | - | 28-NOV-2007 | Not identified | Active | Offshore Leaks |
| CLARETTA MANAGEMENT LTD | Director | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| COLOSSUS LTD | Director | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| SKYATHOS LTD | Director | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| ALELEGRA INVESTGROUP LTD | Director | 2007-08-24 | - | 28-AUG-2007 | Not identified | Active | Offshore Leaks |
| ZAKINTHOS LTD | Director | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| FELISA OVERSEAS LTD | Director | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| GALAKTIKA LTD | Director | 2007-08-24 | - | 04-SEP-2007 | Not identified | Dead | Offshore Leaks |
| ELBISCO LTD | Director | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| ACHILLEAS LTD | Director | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| PRANTIX LIMITED | Director | 2007-11-14 | - | 14-NOV-2007 | Not identified | Active | Offshore Leaks |
| ASINTRO LIMITED | Director | 2007-11-14 | - | 14-NOV-2007 | Not identified | Active | Offshore Leaks |
| DAYKIN LIMITED | Director | 2007-11-14 | - | 14-NOV-2007 | Not identified | Active | Offshore Leaks |
| EBIO LTD | Director | 2007-07-06 | - | 06-JUL-2007 | Not identified | Dead | 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.