Officer:
First I.C.S.L. Direcotrs Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Innotech Alliance Inc. | Shareholder | 2004-03-29 | - | 02-MAR-2004 | Not identified | Liquidated | Offshore Leaks |
| Stuarton Financial Inc. | Shareholder | 2004-02-16 | - | 13-JAN-2004 | Not identified | Active | Offshore Leaks |
| Sontrend Ventures Ltd. | Shareholder | 2003-10-16 | - | 01-OCT-2003 | Not identified | Active | Offshore Leaks |
| Dynex Productions Ltd. | Shareholder | 2003-10-09 | - | 18-JUL-2003 | Not identified | Liquidated | Offshore Leaks |
| Elnasort Financial Inc. | Shareholder | 2005-03-23 | - | 10-FEB-2005 | 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.