Officer:
CARLETON ROBERT RUTHLING
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Related Supply Ltd. | Shareholder | 05-NOV-2007 | - | 05-NOV-2007 | Samoa | Defaulted | Panama Papers |
| Pinon Ltd. | Shareholder | 14-OCT-2008 | - | 14-OCT-2008 | Samoa | Active | Panama Papers |
| Related Wall Systems Ltd. | Shareholder | 20-JUL-2009 | - | 20-JUL-2009 | Samoa | Defaulted | Panama Papers |
| Skye Holdings Ltd. | Shareholder | 05-NOV-2007 | - | 05-NOV-2007 | Samoa | Active | Panama Papers |
| Santa Fe Holdings Ltd. | Shareholder | 05-NOV-2007 | - | 05-NOV-2007 | Samoa | Active | Panama Papers |
| Asis Manufacture QC Ltd. | Shareholder | 11-JUL-2011 | 27-MAY-2014 | 31-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| Asis Manufacture QC Ltd. | Shareholder | 31-AUG-2007 | 27-MAY-2014 | 31-AUG-2007 | British Virgin Islands | Active | Panama 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.