Officer:
Christabel Services Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VERAMINO TRADING LTD . | Secretary | 2005-01-28 | - | 28-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Haversbrook Ltd. | Director | 2004-01-02 | - | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Health Care Agents Limited | Director | 2002-05-02 | - | 26-APR-2002 | Not identified | Liquidated | Offshore Leaks |
| Global Freight Operators Ltd. | Director | 2004-01-06 | 2006-03-30 | 31-DEC-2003 | Not identified | Transferred OUT | Offshore Leaks |
| FS Engineering Ltd. | Director | 2004-01-06 | 2007-04-16 | 31-DEC-2003 | Not identified | Active | Offshore Leaks |
Address (1)
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.