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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Frederic Navellou

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Dunvegan International Limited Director 2007-12-27 - 17-SEP-2007 British Virgin Islands Active Offshore Leaks
FAIR COSMOS LIMITED Director 1996-06-21 - 28-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ATLANTINVEST INTERNATIONAL LIMITED Director 1995-06-22 - 22-JUN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SAMAD CONSULTING LTD. Director 2007-06-08 - 08-JUN-2007 British Virgin Islands Active Offshore Leaks
SAMAD CONSULTING LTD. Shareholder 2007-06-08 - 08-JUN-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
2, Saville Place Clifton BRISTOL BS8 4EJ United Kingdom Offshore Leaks

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Offshore Leaks

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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.

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