Entity:
Waterdale Consulting Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bolsdoto Holdings Ltd. | Shareholder | 2005-05-18 | - | Offshore Leaks |
| Mr. Andreas Maos | Director | 2005-05-31 | - | Offshore Leaks |
| Diagoras Nominees Limited | Shareholder | 2005-05-31 | - | Offshore Leaks |
| Bolsdoto Holdings Ltd. | Director | 2005-05-18 | 2005-05-31 | Offshore Leaks |
| Diagoras (Secretarial) Limited | Secretary | 2005-05-31 | - | Offshore Leaks |
| Terthur Trading Limited | Secretary | 2005-05-18 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleton Company Services 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.