Officer:
Cullen Marketing S.A.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Londy Trade, Ltd. | Shareholder | 2003-07-21 | - | 11-SEP-2001 | Not identified | Active | Offshore Leaks |
| Merringale Investments, Ltd | Shareholder | 2003-07-15 | - | 21-MAY-2002 | Not identified | Active | Offshore Leaks |
| Dorasol International Limited | Shareholder | 2002-02-26 | - | 02-SEP-2002 | 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.