Entity:
Delgado Resources Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Georgy Badzhaksuzyan | Shareholder | 2005-09-30 | - | Offshore Leaks |
| Levan Karamanishvili | Shareholder | 2005-09-30 | - | Offshore Leaks |
| Revaz Elliava | Shareholder | 2005-09-30 | - | Offshore Leaks |
| Khvicha Makatsariya | Shareholder | 2005-09-30 | - | Offshore Leaks |
| Teymuraz Aroniya | Shareholder | 2005-09-30 | - | Offshore Leaks |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Director | 2005-09-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate Services Ltd. | - | 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.