Officer:
Particular Nominee Service Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sagaris Limited | Director | 2004-08-06 | - | 06-AUG-2004 | Not identified | Dead | Offshore Leaks |
| VISMA INDUSTRIES LTD. | Shareholder | 2005-08-17 | - | 17-AUG-2005 | Not identified | Dead | Offshore Leaks |
| AMG - INVEST INC. | Shareholder | 2004-11-08 | - | 08-NOV-2004 | Not identified | 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.