Officer:
SDG Nominees Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Securitaux Assets Management Limited | Shareholder | 2004-07-16 | - | 16-JUL-2004 | Not identified | Active | Offshore Leaks |
| Mondeo Industries Inc. | Director | 2005-10-10 | - | 10-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.