Officer:
Marianne Celine Knowles
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lead Interdevelopment Limited | Director | 2006-11-13 | - | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| Synttech Industries Inc. | Director | 2007-12-10 | - | 14-SEP-2004 | Not identified | Active | Offshore Leaks |
| EWC INVESTMENTS LTD. | Shareholder | 2008-04-21 | - | 21-APR-2008 | Not identified | Active | Offshore Leaks |
| EWC INVESTMENTS LTD. | Director | 2008-04-21 | - | 21-APR-2008 | Not identified | Active | Offshore Leaks |
| Frysking Limited | Shareholder | 2008-04-21 | - | 21-APR-2008 | Not identified | Active | Offshore Leaks |
| Frysking Limited | Director | 2008-04-21 | - | 21-APR-2008 | Not identified | Active | Offshore Leaks |
| Rolide Trading Limited | Shareholder | 2008-04-21 | - | 21-APR-2008 | Not identified | Active | Offshore Leaks |
| Rolide Trading Limited | Director | 2008-04-21 | - | 21-APR-2008 | Not identified | Active | Offshore Leaks |
| DEN Company Limited | Shareholder | 2008-04-21 | - | 11-APR-2008 | Not identified | Active | Offshore Leaks |
| DEN Company Limited | Director | 2008-04-21 | - | 11-APR-2008 | Not identified | Active | Offshore Leaks |
| Steff Sky Limited | Shareholder | 2008-04-21 | - | 21-APR-2008 | Not identified | Active | Offshore Leaks |
| Steff Sky Limited | Director | 2008-04-21 | - | 21-APR-2008 | Not identified | Active | Offshore Leaks |
| Universal Record Limited | Shareholder | 2008-04-21 | - | 21-APR-2008 | Not identified | Dead | Offshore Leaks |
| Universal Record Limited | Director | 2008-04-21 | - | 21-APR-2008 | Not identified | Dead | Offshore Leaks |
| IMFEROCK COMMERCIAL INC. | Director | 2006-03-07 | - | 07-MAR-2006 | Not identified | Active | Offshore Leaks |
| IMFEROCK COMMERCIAL INC. | Shareholder | 2006-03-07 | - | 07-MAR-2006 | Not identified | Active | Offshore Leaks |
| FEDERAL ALLIANCE LTD. | Director | 2006-04-04 | - | 04-APR-2006 | Not identified | Active | Offshore Leaks |
| FEDERAL ALLIANCE LTD. | Shareholder | 2006-04-04 | - | 04-APR-2006 | Not identified | Active | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| Flat 07, Bel Ombre, Mahe | 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.