Officer:
Intergroup Management LLC
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Stelford Invest Ltd. | Director | 2003-09-29 | - | 22-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Wirton Holding Ltd. | Director | 2003-09-29 | - | 22-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Welport Alliance Ltd. | Director | 2003-09-29 | - | 22-SEP-2003 | Not identified | Dead | Offshore Leaks |
| MDN Complex Ltd. | Director | 2003-09-30 | - | 22-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Deline Technology Ltd. | Director | 2003-08-12 | - | 07-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Nordex Incorporated | Director | 2003-08-12 | - | 07-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Stim Trading Company Ltd. | Director | 2003-08-12 | - | 07-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Tomas Group Ltd. | Director | 2003-08-12 | - | 07-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Florian Technology Ltd. | Director | 2004-02-26 | - | 23-FEB-2004 | Not identified | Dead | Offshore Leaks |
| Bellord Company Inc. | Director | 2004-02-26 | - | 23-FEB-2004 | Not identified | Active | Offshore Leaks |
| Ralf Project Ltd. | Director | 2004-02-26 | - | 23-FEB-2004 | Not identified | Dead | Offshore Leaks |
| Silva Investment Ltd. | Director | 2004-01-09 | - | 18-DEC-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Forest Development Ltd. | Director | 2003-12-18 | - | 18-DEC-2003 | Not identified | Active | Offshore Leaks |
| Bernar Indusrty Ltd. | Director | 2003-10-17 | - | 10-OCT-2003 | Not identified | Dead | Offshore Leaks |
| BL Financial Group Inc. | Director | 2003-10-17 | - | 10-OCT-2003 | Not identified | Active | Offshore Leaks |
| Sandex Trade Limited | Director | 2003-09-25 | - | 22-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Eurocraft Ltd. | Director | 2004-03-03 | 2009-08-01 | 23-FEB-2004 | 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.