Entity:
Mining Products Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Delawa Raoul Joseph Louis | Shareholder | 2005-09-29 | - | Offshore Leaks |
| Argyrou Vasiliki | Director | 2005-09-29 | 2009-08-21 | Offshore Leaks |
| Caledonian Enterprises Ltd | Director | 2009-08-21 | - | Offshore Leaks |
| Commonwealth Trust | Director | 2005-09-29 | 2005-09-29 | Offshore Leaks |
| CSL (BVI) | Director | 2005-09-29 | 2005-09-29 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BBP-Baltic Ltd. | - | 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.