Officer:
Linnett - Dan
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kura Valley Operating Company | Chief financial officer | 04-MAR-2003 | 07-FEB-2008 | 01-SEP-2000 | Cayman Islands | - | Paradise Papers |
| Kura Valley Petroleum Company | Chief financial officer | 04-MAR-2003 | 07-FEB-2008 | 30-MAR-1999 | Cayman Islands | - | Paradise Papers |
| Karasu Petroleum Company | Chief financial officer | 04-MAR-2003 | 07-FEB-2008 | 29-DEC-1999 | Cayman Islands | - | Paradise Papers |
| Kura Valley Development Company | Chief financial officer | 04-MAR-2003 | 07-FEB-2008 | 30-MAR-1999 | Cayman Islands | - | Paradise Papers |
| Karasu Development Company | Chief financial officer | 04-MAR-2003 | 07-FEB-2008 | 29-DEC-1999 | Cayman Islands | - | Paradise Papers |
| Karasu Operating Company **INCOMPLETE** | Chief financial officer | 04-MAR-2003 | 07-FEB-2008 | 14-JUL-2000 | Cayman Islands | - | Paradise Papers |
| Kura Valley Holding Company | Chief financial officer | 04-MAR-2003 | 07-FEB-2008 | 30-MAR-1999 | Cayman Islands | - | Paradise Papers |
| Nations Petroleum Development Limited | Chief financial officer | 04-MAR-2003 | 01-FEB-2008 | 30-DEC-1999 | Cayman Islands | - | Paradise Papers |
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.