Officer:
Altus Management Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAKA GLOBAL ADVISORS LIMITED | Director | 2005-08-04 | - | 04-AUG-2005 | Not identified | Dead | Offshore Leaks |
| KENDAMA LIMITED | Director | 2005-11-14 | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| KYAU LIMITED | Director | 2005-11-14 | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| NALIN LIMITED | Director | 2005-11-14 | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| CYLON LIMITED | Director | 2005-11-14 | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| ORKIL LIMITED | Director | 2005-11-14 | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Glenmore Intertrading Limited | Director | 2005-01-17 | - | 17-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| International Trading Business Inc. | Shareholder | 2004-10-19 | - | 19-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Aston Solutions Limited | Director | 2004-10-14 | - | 14-OCT-2004 | Not identified | Transferred OUT | Offshore Leaks |
| CRAFT BEARINGS CO. LTD. | Director | 2005-04-22 | - | 22-APR-2005 | Not identified | Dead | 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.