Officer:
David Bird
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Richemont Investment Group Limited | Director | 1999-02-08 | - | 30-SEP-1998 | Not identified | Dead | Offshore Leaks |
| Keyinvest LTd. | Director | 2000-04-20 | 2000-04-20 | 20-APR-2000 | Not identified | Dead | Offshore Leaks |
| Market Timing Limited | Director | 2000-05-19 | 2004-10-12 | 17-MAY-2000 | Not identified | Active | Offshore Leaks |
| Indiport Ltd. | Director | 2003-10-28 | - | 28-OCT-2003 | Not identified | Active | Offshore Leaks |
| Indiport Ltd. | Shareholder | 2003-10-28 | - | 28-OCT-2003 | Not identified | Active | Offshore Leaks |
| Roam International Limited | Director | 2003-01-07 | - | 21-JAN-2000 | 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.