Entity:
ULTRA PROPERTY LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mody Limited | Director | 2001-01-01 | - | Offshore Leaks |
| Alexis Gavriloff | Shareholder | 1998-03-23 | - | Offshore Leaks |
| Kelburne Limited | Director | 1998-03-23 | 2000-09-01 | Offshore Leaks |
| Tayport Limited | Director | 2000-09-01 | 2001-01-01 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Alexis Gavriloff | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.