Officer:
Ralph Nakash
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Private Jet Charters Limited | Director | 1998-04-14 | - | 14-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Eastwind Services Limited | Shareholder | - | - | 12-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MG OVERSEAS Ltd. | Shareholder | 1999-06-01 | - | 22-APR-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MG OVERSEAS Ltd. | Director | 1999-04-21 | - | 22-APR-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| IRON WILL GROUP LIMITED | Shareholder | 2001-01-01 | - | 13-JAN-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| IRON WILL GROUP LIMITED | Director | 1998-09-24 | - | 13-JAN-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Blue Jeans Ltd. | Shareholder | 2003-03-19 | - | 19-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Blue Jeans Ltd. | Director | 2003-03-19 | - | 19-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sub Iron Group Ltd. | Director | 2002-11-07 | - | 07-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| Sub Iron Group Ltd. | Shareholder | 2002-11-07 | - | 07-NOV-2002 | British Virgin Islands | 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.