Officer:
DANIEL MARATHON
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KISERTON OVERSEAS LIMITED | Shareholder | - | - | 29-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| KISERTON OVERSEAS LIMITED | Beneficial owner | 2007-03-29 | - | 29-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Goal Trading Assets Ltd | Director | 2003-03-21 | 2007-11-28 | 09-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINTERHILL FINANCE LIMITED | Shareholder | - | - | 02-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINTERHILL FINANCE LIMITED | Beneficial owner | 2006-11-02 | - | 02-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pearl Shine International Ltd | Shareholder | 2006-06-01 | 2007-11-27 | 02-FEB-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Pearl Shine International Ltd | Director | 2006-06-01 | 2007-11-27 | 02-FEB-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RENDOR OVERSEAS S.A. | Nominee shareholder | - | - | 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.