Officer:
Nominee Director Ltd.
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Premier Property Ltd | Director | 2006-01-24 | - | 24-JAN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Tradeworks Ltd. | Director | 2005-04-04 | - | 04-APR-2005 | Not identified | Dead | Offshore Leaks |
| Commerce Trading Ltd. | Director | 2006-01-24 | 2006-06-14 | 24-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Boston Management International Limited | Director | 2005-11-18 | - | 18-NOV-2005 | Not identified | Dead | Offshore Leaks |
| KB Capital Limited | Director | 2005-11-18 | - | 18-NOV-2005 | Not identified | Active | Offshore Leaks |
| Commerce House Ltd. | Director | 2005-04-04 | 2006-06-14 | 04-APR-2005 | Not identified | Transferred OUT | Offshore Leaks |
| European Ltd. | Shareholder | 2005-04-04 | - | 04-APR-2005 | Not identified | Active | Offshore Leaks |
| European Ltd. | Director | 2005-04-04 | - | 04-APR-2005 | Not identified | Active | Offshore Leaks |
| Software Ltd. | Shareholder | 2005-04-04 | - | 04-APR-2005 | Not identified | Active | Offshore Leaks |
| Software Ltd. | Director | 2005-04-04 | - | 04-APR-2005 | Not identified | Active | Offshore Leaks |
| Applied Consulting Ltd. | Shareholder | 2005-04-04 | - | 04-APR-2005 | Not identified | Active | Offshore Leaks |
| Applied Consulting Ltd. | Director | 2005-04-04 | - | 04-APR-2005 | Not identified | Active | Offshore Leaks |
| Commerce Consulting Ltd. | Shareholder | 2005-04-04 | - | 04-APR-2005 | Not identified | Dead | Offshore Leaks |
| Commerce Consulting Ltd. | Director | 2005-04-04 | - | 04-APR-2005 | Not identified | Dead | Offshore Leaks |
| Applied Ltd. | Shareholder | 2005-04-04 | - | 04-APR-2005 | Not identified | Active | Offshore Leaks |
| Applied Ltd. | Director | 2005-04-04 | - | 04-APR-2005 | Not identified | Active | Offshore Leaks |
| Commerce Services Ltd. | Shareholder | 2005-04-04 | - | 04-APR-2005 | Not identified | Dead | Offshore Leaks |
| Commerce Services Ltd. | Director | 2005-04-04 | - | 04-APR-2005 | Not identified | Dead | Offshore Leaks |
| Principal Ltd. | Shareholder | 2005-04-04 | - | 04-APR-2005 | Not identified | Dead | Offshore Leaks |
| Principal Ltd. | Director | 2005-04-04 | - | 04-APR-2005 | Not identified | Dead | Offshore Leaks |
| European Partners Ltd. | Shareholder | 2005-04-04 | - | 04-APR-2005 | Not identified | Dead | Offshore Leaks |
| European Partners Ltd. | Director | 2005-04-04 | - | 04-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.