Officer:
Integrity Secretarial Ltd.
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PIETRALATA INVESTMENTS LIMITED | Secretary | 2007-09-19 | - | 19-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| ERSILIA LTD. | Secretary | 2007-10-08 | - | 08-OCT-2007 | Not identified | Active | Offshore Leaks |
| STRONGTOWER INVESTMENTS LIMITED | Secretary | 2008-03-26 | - | 26-MAR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| DRAGETTA TECHNOLOGIES LIMITED | Secretary | 2007-09-19 | - | 19-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| SIROUN INVESTMENTS LTD. | Secretary | 2009-01-27 | - | 21-SEP-2006 | Not identified | Active | Offshore Leaks |
| LINARITE INVESTMENTS LTD | Secretary | 2007-10-22 | - | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| HESSITE MARKETING LTD | Secretary | 2007-10-22 | - | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| NAIRI INVESTMENTS LTD. | Secretary | 2009-07-17 | - | 21-SEP-2006 | Not identified | Active | Offshore Leaks |
| Pirantello Trading Ltd. | Secretary | 2007-10-19 | - | 08-OCT-2004 | Not identified | Liquidated | Offshore Leaks |
| SHANT INVESTCORP LTD. | Secretary | 2007-10-19 | - | 21-SEP-2006 | Not identified | Active | Offshore Leaks |
| TELECOM DEVELOPMENT COMPANY ASIA LTD | Secretary | 2008-01-17 | - | 22-DEC-2006 | Not identified | Active | Offshore Leaks |
| Nek Logistics Ltd. | Secretary | 2009-05-05 | - | 02-JUL-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Global Freight Operators Ltd. | Secretary | 2009-05-05 | - | 31-DEC-2003 | Not identified | Transferred OUT | Offshore Leaks |
| FS Engineering Ltd. | Secretary | 2009-05-05 | - | 31-DEC-2003 | Not identified | Active | 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.