Officer:
Ekati Trading Co. Ltd.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Braggle Ltd. | Shareholder | 2003-12-05 | - | 01-DEC-2003 | Not identified | Active | Offshore Leaks |
| Alliance Systems Ltd. | Shareholder | 2003-04-07 | - | 03-APR-2003 | Not identified | Active | Offshore Leaks |
| Sagittarius International Limited | Shareholder | 2004-06-23 | - | 23-JUN-2004 | Not identified | Active | Offshore Leaks |
| Gag Commercial Ltd. | Shareholder | 2002-10-23 | - | 14-OCT-2002 | Not identified | Dead | Offshore Leaks |
| LLCM Corp. Limited | Shareholder | 2001-07-04 | - | 27-JUN-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.