Officer:
Mardoche Mouyal
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICHES & GLORY INC. | Director | 2004-04-13 | - | 21-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Double Spring Int'l Limited | Director | 2004-04-15 | - | 20-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Double Spring Int'l Limited | Shareholder | 2004-04-15 | 2008-02-29 | 20-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Pro-Active Trading Limited | Shareholder | 2004-11-16 | - | 22-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Pro-Active Trading Limited | Director | 2004-11-16 | 2006-12-05 | 22-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.