Officer:
Ekati Trading Co. Ltd.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Whimesdale Ltd. | Shareholder | 2004-04-19 | - | 07-APR-2004 | Not identified | Dead | Offshore Leaks |
| Pinsville Ltd. | Shareholder | 2004-04-19 | - | 08-APR-2004 | Not identified | Dead | Offshore Leaks |
| Lemaneon Ltd. | Shareholder | 2003-04-25 | - | 23-APR-2003 | Not identified | Active | Offshore Leaks |
| Jeeves International Ltd. | Shareholder | 2002-11-13 | - | 07-NOV-2002 | Not identified | Active | Offshore Leaks |
| Barksville Ltd. | Shareholder | 2003-04-29 | - | 24-APR-2003 | 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.