Officer:
Gaetanne Antat
Connections:
Entity (43)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OLATHE INVESTMENTS LIMITED | Director | 2006-03-28 | - | 03-APR-2006 | Not identified | Dead | Offshore Leaks |
| ROTHERFORD LTD. | Director | 2006-03-08 | - | 08-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Jura Security Printing JSP Ltd | Director | 2007-01-26 | - | 26-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Marian Invest Group Ltd. | Director | 2005-11-03 | - | 03-NOV-2005 | Not identified | Dead | Offshore Leaks |
| LASINGER LTD. | Director | 2006-03-08 | - | 08-MAR-2006 | Not identified | Active | Offshore Leaks |
| Braher S.A. | Director | 2005-11-16 | - | 16-NOV-2005 | Not identified | Dead | Offshore Leaks |
| Marvil Universal Corp | Director | 2006-02-16 | - | 16-FEB-2006 | Not identified | Active | Offshore Leaks |
| PARMELTON SERVICES CORP | Director | 2006-04-06 | - | 06-APR-2006 | Not identified | Active | Offshore Leaks |
| KBA GIORI LIMITED | Director | 2006-03-27 | - | 28-MAR-2006 | Not identified | Active | Offshore Leaks |
| Bioton S.A. | Shareholder | 2005-11-16 | - | 16-NOV-2005 | Not identified | Dead | Offshore Leaks |
| SENCO INTERTRADE LIMITED | Director | 2005-09-22 | - | 22-SEP-2005 | Not identified | Active | Offshore Leaks |
| SARGIN UNIVERSAL INC | Shareholder | 2006-10-12 | - | 12-OCT-2006 | Not identified | Active | Offshore Leaks |
| BERWIK BUSINESS LIMITED | Shareholder | 2007-02-19 | - | 19-FEB-2007 | Not identified | Active | Offshore Leaks |
| Enfield Commerce Limited | Director | 2006-08-30 | - | 26-JAN-2000 | Not identified | Active | Offshore Leaks |
| Freston Ventures Ltd | Shareholder | 2006-02-16 | - | 16-FEB-2006 | Not identified | Active | Offshore Leaks |
| Freston Ventures Ltd | Director | 2006-02-16 | - | 16-FEB-2006 | Not identified | Active | Offshore Leaks |
| SANFORD HOLDINGS GROUP LTD. | Director | 2005-09-22 | - | 22-SEP-2005 | Not identified | Active | Offshore Leaks |
| SANFORD HOLDINGS GROUP LTD. | Shareholder | 2005-09-22 | - | 22-SEP-2005 | Not identified | Active | Offshore Leaks |
| FAST INVESTMENTS INTERNATIONAL LTD. | Director | 2005-11-04 | - | 04-NOV-2005 | Not identified | Active | Offshore Leaks |
| FAST INVESTMENTS INTERNATIONAL LTD. | Shareholder | 2005-11-04 | - | 04-NOV-2005 | Not identified | Active | Offshore Leaks |
| REXFLEC LIMITED | Shareholder | 2005-11-11 | - | 11-NOV-2005 | Not identified | Active | Offshore Leaks |
| MIS INTERNATIONAL TRADING LTD. | Shareholder | 2005-09-21 | - | 21-SEP-2005 | Not identified | Active | Offshore Leaks |
| MIS INTERNATIONAL TRADING LTD. | Director | 2005-09-21 | - | 21-SEP-2005 | 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.