Officer:
Gaetanne Antat
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Magic Alliance Business Limited | Director | 2007-01-26 | - | 26-JAN-2007 | Not identified | Active | Offshore Leaks |
| INGOLD TRADE SERVICES LTD. | Director | 2006-08-14 | - | 14-AUG-2006 | Not identified | Dead | Offshore Leaks |
| SLEMAN BUSINESS CORP. | Director | 2006-08-11 | - | 11-AUG-2006 | Not identified | Active | Offshore Leaks |
| TETBURY COMMERCIAL LTD | Director | 2006-10-12 | - | 12-OCT-2006 | Not identified | Active | Offshore Leaks |
| ELERTON COMMERCIAL CORP | Director | 2006-09-11 | - | 11-SEP-2006 | Not identified | Active | 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.