Officer:
Alpha Nominees Ltd.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Princess Penthouse Limited | Shareholder | 2005-07-14 | - | 11-JUL-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Simfry Limited | Shareholder | 2005-10-31 | - | 31-OCT-2005 | Not identified | Active | Offshore Leaks |
| TAURQ LIMITED | Shareholder | 2005-11-28 | - | 28-NOV-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.