Officer:
Mountain Ash Investments Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Naftatrans Universal Inc. | Shareholder | 2003-05-22 | - | 14-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Transglobal International Services Limited | Shareholder | 2003-12-19 | - | 19-DEC-2003 | Not identified | Active | 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.