Officer:
IMT Fiduciary Service Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Biggles Hill Limited | Secretary | 2004-08-18 | - | 18-AUG-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Billybob Limited | Secretary | 2005-04-04 | - | 04-APR-2005 | Not identified | Dead | Offshore Leaks |
| Billybob Limited | Shareholder | 2005-04-04 | - | 04-APR-2005 | Not identified | Dead | Offshore Leaks |
| Jayad Limited | Secretary | 2005-04-04 | - | 04-APR-2005 | Not identified | Dead | Offshore Leaks |
| Jayad Limited | Shareholder | 2005-04-04 | - | 04-APR-2005 | Not identified | Dead | Offshore Leaks |
| Hepil Limited | Shareholder | 2005-04-04 | - | 04-APR-2005 | Not identified | Dead | Offshore Leaks |
| Hepil Limited | Secretary | 2005-04-04 | - | 04-APR-2005 | Not identified | Dead | Offshore Leaks |
| Bleese Limited | Shareholder | 2005-04-04 | - | 04-APR-2005 | Not identified | Dead | Offshore Leaks |
| Bleese Limited | Secretary | 2005-04-04 | - | 04-APR-2005 | Not identified | Dead | Offshore Leaks |
| Polaris Consulting Limited | Secretary | 2003-09-25 | - | 23-SEP-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Polaris Consulting Limited | Shareholder | 2003-09-25 | - | 23-SEP-2003 | Not identified | Transferred OUT | Offshore Leaks |
| CAL/SFML Commodities Inc. | Director | 2002-09-30 | - | 25-SEP-1998 | Not identified | Dead | Offshore Leaks |
| Amacaub Holdings Limited | Secretary | 2002-09-24 | - | 03-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Amacaub Holdings Limited | Shareholder | 2002-09-24 | - | 03-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Howler Holdings SA | Director | 2001-06-08 | - | 08-JAN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Spetses Limited | Shareholder | 2003-06-27 | - | 28-JAN-1987 | Not identified | Liquidated | Offshore Leaks |
| Spetses Limited | Secretary | 2003-06-27 | - | 28-JAN-1987 | Not identified | Liquidated | 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.