Officer:
Integrity Directors Ltd
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| URBI LTD | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Active | Offshore Leaks |
| FREDOGOLD LIMITED | Director | 2008-01-25 | 2008-01-25 | 25-JAN-2008 | Not identified | Active | Offshore Leaks |
| ARTIE MANAGEMENT LTD. | Director | 2007-10-08 | 2007-08-10 | 08-OCT-2007 | 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.