Entity:
INIALA DEVELOPMENTS ASIA LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRIPLE J PROPERTIES LIMITED | Shareholder | - | - | Paradise Papers |
| INIALA HOLDING LTD | Shareholder | - | - | Paradise Papers |
| IRA EVAN BLUMENTHAL | Legal representative | - | - | Paradise Papers |
| IRA EVAN BLUMENTHAL | Judicial representative | - | - | Paradise Papers |
| IRA EVAN BLUMENTHAL | Director | - | - | Paradise Papers |
| STEVE SAMUELS | Judicial representative | - | - | Paradise Papers |
| STEVE SAMUELS | Legal representative | - | - | Paradise Papers |
| STEVE SAMUELS | Secretary | - | - | Paradise Papers |
| STEVE SAMUELS | Director | - | - | Paradise Papers |
| MARK ANDREW WEINGARD | Judicial representative | - | - | Paradise Papers |
| MARK ANDREW WEINGARD | Legal representative | - | - | Paradise Papers |
| MARK ANDREW WEINGARD | Director | - | - | Paradise Papers |
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.