Officer:
David Abdel-Nour
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELTA BAY GROUP LIMITED | Director | 1998-11-20 | - | 29-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DELTA BAY GROUP LIMITED | Shareholder | - | - | 29-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KSL GROUP CORPORATION | Director | 1999-01-29 | - | 12-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KSL GROUP CORPORATION | Shareholder | - | - | 12-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.