by The International Consortium of Investigative Journalists
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Officer

Integrity Directors Ltd

  • Connected to 1 address
  • Connected to 90 entities
  • Connected to 3 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MARKSON HOLDING LTD Director 2009-12-08 - 08-DEC-2009 Not identified Active Offshore Leaks
GANIX INVEST LTD. Director 2010-02-08 - 08-FEB-2010 Not identified Active Offshore Leaks
MANDALE HOLDINGS LIMITED Director 2008-01-25 - 25-JAN-2008 Not identified Dead Offshore Leaks
CORWELL HOLDINGS LIMITED Director 2008-01-25 - 25-JAN-2008 Not identified Active Offshore Leaks
NORDELLA INVESTMENTS LTD Director 2009-12-08 - 08-DEC-2009 Not identified Active Offshore Leaks
PENTEL INVESTMENT LTD Director 2009-12-08 - 08-DEC-2009 Not identified Active Offshore Leaks
IVORY INVESTMENTS MANAGEMENT LTD Director 2008-01-25 - 25-JAN-2008 Not identified Dead Offshore Leaks
MILLER MARKETING LIMITED Director 2008-01-25 - 25-JAN-2008 Not identified Transferred OUT Offshore Leaks
CARLISLE HOLDINGS LTD Director 2010-01-12 - 12-JAN-2010 Not identified Active Offshore Leaks
VENEZIASITE LIMITED Director 2008-01-25 - 25-JAN-2008 Not identified Active Offshore Leaks
HASINA LTD Director 2007-08-10 - 10-AUG-2007 Not identified Active Offshore Leaks
BEREZI INVEST LTD Director 2010-02-08 - 08-FEB-2010 Not identified Active Offshore Leaks
DANEL TRADING LTD Director 2010-02-08 - 08-FEB-2010 Not identified Active Offshore Leaks
NAYARA LTD. Director 2010-02-08 - 08-FEB-2010 Not identified Active Offshore Leaks
GALAKTICA LTD Director 2007-08-24 - 24-AUG-2007 Not identified Dead Offshore Leaks
BALLEY'S HOLDING LTD. Director 2009-12-08 - 08-DEC-2009 Not identified Active Offshore Leaks
TIEDE LTD. Director 2010-02-08 - 08-FEB-2010 Not identified Active Offshore Leaks
BYTHE LIMITED Director 2007-11-28 - 28-NOV-2007 Not identified Active Offshore Leaks
MESA PEAK LIMITED Director 2007-11-28 - 28-NOV-2007 Not identified Active Offshore Leaks
UDANE TRADING LTD. Director 2010-02-08 - 08-FEB-2010 Not identified Active Offshore Leaks
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