Officer:
Integritty Directors Ltd.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRISA HOLDINGS LTD | Director | 2010-02-03 | - | 03-FEB-2010 | Not identified | Active | Offshore Leaks |
| KIANA TRADING LTD | Director | 2010-02-03 | - | 03-FEB-2010 | Not identified | Active | Offshore Leaks |
| VASONERE LTD | Director | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Karpathia Ltd. | Director | 2009-01-29 | - | 21-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| DONATA LTD | Director | 2007-08-10 | 2007-08-10 | 10-AUG-2007 | Not identified | Dead | Offshore Leaks |
| Pirantello Trading Ltd. | Director | 2007-10-19 | - | 08-OCT-2004 | Not identified | Liquidated | Offshore Leaks |
| Prinkhorne Ltd. | Director | 2008-03-13 | - | 26-NOV-2003 | Not identified | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Integrity Directors Ltd | Similar name and address as | - | - | Offshore Leaks |
| Integrity Directors Ltd. | Similar name and address as | - | - | Offshore Leaks |
| Integrity Directors Ltd | 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.