Officer:
Ekati Trading Co. Ltd.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Amarante Trading Ltd. | Shareholder | 2004-08-11 | - | 11-AUG-2004 | Not identified | Active | Offshore Leaks |
| Lingonberry Limited | Shareholder | 2002-05-16 | - | 30-APR-2002 | Not identified | Liquidated | Offshore Leaks |
| Almera Trading Ltd. | Shareholder | 2004-08-10 | - | 10-AUG-2004 | Not identified | Active | Offshore Leaks |
| Sawmill Universal Limited | Shareholder | 2001-12-28 | - | 20-DEC-2001 | 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.