Entity:
Londy Trade, Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mrs. Alcindor Joahna Linzi Rita | Director | 2008-07-01 | - | Offshore Leaks |
| Lunson Holding Ltd. | Shareholder | 2006-06-01 | - | Offshore Leaks |
| Exeland Limited | Shareholder | 2004-08-30 | - | Offshore Leaks |
| Mr. Hans-Detlef Nimtz | Director | 2004-03-26 | 2008-07-01 | Offshore Leaks |
| Cullen Marketing S.A. | Shareholder | 2003-07-21 | - | Offshore Leaks |
| Mr. Joseph Khelashvili | Director | 2001-09-13 | 2004-03-26 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cliff Legal Services, Inc. | - | 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.