by The International Consortium of Investigative Journalists
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Officer

Integrity Directors Ltd.

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aquila Worldwide Ltd. Secretary 2007-10-19 - 16-DEC-2003 Not identified Liquidated Offshore Leaks
Aquila Worldwide Ltd. Director 2007-10-19 - 16-DEC-2003 Not identified Liquidated Offshore Leaks
First Global Projects Management Inc. Director 2007-10-12 - 12-OCT-2007 Not identified Active Offshore Leaks
VERONICA CAPITAL LTD. Director 2007-05-16 - 16-JUN-2006 Not identified Transferred OUT Offshore Leaks
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Address

Data From
Drakes Chambers, Tortola, B.V.I. Offshore Leaks
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