Officer:
Andjel - Ronald
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Norfolk and Chance Limited | Director | 03-MAY-1999 | 30-SEP-2012 | 03-MAY-1999 | Bermuda | - | Paradise Papers |
| United Timber Group Limited | Director | 19-FEB-1999 | 30-SEP-2012 | 19-FEB-1999 | Bermuda | - | Paradise Papers |
| Metrofvyaz Telecommunication Limited | Director | 15-FEB-1999 | 30-SEP-2012 | 15-FEB-1999 | Bermuda | - | Paradise Papers |
| Citadel Timber Products Limited | Director | 14-NOV-2000 | 30-SEP-2012 | 14-OCT-2000 | Bermuda | - | Paradise Papers |
| Global Finance Limited | Director | 02-OCT-2000 | 30-SEP-2012 | 02-OCT-2000 | Bermuda | - | Paradise Papers |
| Citadel Resources Limited | Director | 13-SEP-2000 | 30-SEP-2012 | 15-AUG-2000 | Bermuda | - | Paradise Papers |
| Deal FX Limited | Director | 06-JUL-2000 | 30-SEP-2012 | 06-JUL-2000 | Bermuda | - | Paradise Papers |
| Citadel Timber Holdings Limited | Director | 06-OCT-2000 | 30-SEP-2012 | 06-OCT-2000 | Bermuda | - | Paradise Papers |
| Tiller Group Holdings Limited | Vice-president | 08-MAY-2000 | 10-OCT-2001 | 08-MAY-2000 | Bermuda | - | Paradise Papers |
| Tiller Group Holdings Limited | Director | 08-MAY-2000 | 30-SEP-2012 | 08-MAY-2000 | Bermuda | - | Paradise Papers |
| Tiller Capital Management Limited | Director | 10-APR-2000 | 30-SEP-2012 | 10-APR-2000 | Bermuda | - | Paradise Papers |
| Tiller Capital Management Limited | Vice-president | 04-MAY-2000 | 10-OCT-2001 | 10-APR-2000 | Bermuda | - | Paradise Papers |
| TMT Limited | Vice-president | 10-APR-2000 | 10-OCT-2001 | 10-APR-2000 | Bermuda | - | Paradise Papers |
| TMT Limited | Director | 10-APR-2000 | 30-SEP-2012 | 10-APR-2000 | Bermuda | - | Paradise Papers |
| Citadel Oil Limited | Is signatory for | - | - | 12-JAN-2001 | Bermuda | - | Paradise Papers |
| Citadel Oil Limited | Director | 12-JAN-2001 | 30-SEP-2012 | 12-JAN-2001 | Bermuda | - | Paradise Papers |
| World Travel Club Holdings Limited | Director | 10-APR-2000 | 28-FEB-2001 | 10-APR-2000 | Bermuda | - | Paradise Papers |
| World Travel Club Holdings Limited | Vice-president | 10-APR-2000 | 28-FEB-2001 | 10-APR-2000 | Bermuda | - | Paradise Papers |
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.