Officer:
IMT Services Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOM HOLDING LTD. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Transferred OUT | Offshore Leaks |
| HOBCAW MANAGEMENT LTD. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Transferred OUT | Offshore Leaks |
| GOOSECREEK MANAGEMENT LTD. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Transferred OUT | Offshore Leaks |
| SHILOH HOLDINGS LTD. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Aldebaran Universal Ltd. | Director | 2000-10-24 | - | 18-OCT-2000 | Not identified | Active | Offshore Leaks |
| COLUMBUS ASSET MANAGEMENT LTD. | Director | 2006-01-25 | - | 25-JAN-2006 | Not identified | Active | Offshore Leaks |
| UNIVERSAL PROJECT ADVISORS LTD. | Director | 2005-12-21 | - | 21-DEC-2005 | Not identified | Active | Offshore Leaks |
| Geldfield Ltd. | Director | 2002-08-16 | - | 12-AUG-2002 | 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.