Officer:
Kyle Andre Fiddler
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Grovespere Ltd. | Director | 2005-03-29 | - | 29-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Azur Trade Group Ltd. | Director | 2003-12-02 | - | 25-NOV-2003 | Not identified | Dead | Offshore Leaks |
| VALING INTERINVEST LTD. | Director | 2004-12-22 | - | 22-DEC-2004 | Not identified | Active | Offshore Leaks |
| NB Invest Holdings Ltd. | Director | 2005-09-13 | - | 13-SEP-2005 | 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.