Officer:
Neil Gaitely
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNITED TRAVEL SERVICES LIMITED | Director | 2006-01-17 | - | 17-JAN-2006 | Not identified | Active | Offshore Leaks |
| World Medicine Limited | Director | 2005-02-22 | - | 22-FEB-2005 | Not identified | Active | Offshore Leaks |
| Kromline Equities Corporation | Director | 2004-01-12 | 2006-01-25 | 02-JAN-2004 | Not identified | Active | Offshore Leaks |
| C-Maret Holding, Ltd. | Director | 2004-09-17 | 2005-12-14 | 17-SEP-2004 | Not identified | Active | Offshore Leaks |
| Maretti Group Limited | Director | 2006-03-01 | 2007-02-20 | 02-FEB-2004 | Not identified | Liquidated | Offshore Leaks |
| Maretti Group Limited | Shareholder | 2006-03-01 | - | 02-FEB-2004 | Not identified | Liquidated | 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.