Officer:
Vajgel Zsolt Adam
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AB INVESTMENT MANAGEMENT LTD. | Director | 2006-01-23 | - | 23-JAN-2006 | Not identified | Active | Offshore Leaks |
| Dinera Brand Limited | Director | 2006-02-06 | 2007-06-06 | 06-FEB-2006 | Not identified | Active | Offshore Leaks |
| Rentable Group Ltd. | Director | 2006-02-06 | 2008-01-30 | 06-FEB-2006 | Not identified | Active | Offshore Leaks |
| Logro Business Ltd. | Shareholder | 2006-02-06 | - | 06-FEB-2006 | Not identified | Active | Offshore Leaks |
| Logro Business Ltd. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Active | Offshore Leaks |
| VELISA LTD. | Director | 2006-02-17 | 2007-02-28 | 17-FEB-2006 | Not identified | Active | Offshore Leaks |
| VELISA LTD. | Shareholder | 2006-02-17 | - | 17-FEB-2006 | Not identified | Active | Offshore Leaks |
| Affinity Alliance Limited | Director | 2005-12-05 | - | 05-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Affinity Alliance Limited | Shareholder | 2005-12-05 | - | 05-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Brandale Management Limited | Director | 2005-12-05 | - | 05-DEC-2005 | Not identified | Active | Offshore Leaks |
| Brandale Management Limited | Shareholder | 2005-12-05 | - | 05-DEC-2005 | Not identified | Active | Offshore Leaks |
| Global Active Limited | Director | 2005-12-05 | - | 05-DEC-2005 | Not identified | Active | Offshore Leaks |
| Global Active Limited | Shareholder | 2005-12-05 | - | 05-DEC-2005 | Not identified | Active | Offshore Leaks |
| Supreme Brands Limited | Director | 2005-12-05 | - | 05-DEC-2005 | Not identified | Liquidated | Offshore Leaks |
| Supreme Brands Limited | Shareholder | 2005-12-05 | - | 05-DEC-2005 | Not identified | Liquidated | Offshore Leaks |
| Goal Projects Limited | Director | 2005-12-05 | - | 05-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Goal Projects Limited | Shareholder | 2005-12-05 | - | 05-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Brand Association Limited | Director | 2005-12-05 | - | 05-DEC-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Brand Association Limited | Shareholder | 2005-12-05 | - | 05-DEC-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Summit Investcorp Limited | Director | 2005-12-05 | - | 05-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Summit Investcorp Limited | Shareholder | 2005-12-05 | - | 05-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Fleet Commerce Limited | Director | 2005-12-05 | - | 05-DEC-2005 | Not identified | Active | Offshore Leaks |
| Fleet Commerce Limited | Shareholder | 2005-12-05 | - | 05-DEC-2005 | Not identified | Active | Offshore Leaks |
| Supreme Deal Limited | Director | 2005-12-05 | - | 05-DEC-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Supreme Deal Limited | Shareholder | 2005-12-05 | - | 05-DEC-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Golby Management Limited | Shareholder | 2005-12-05 | - | 05-DEC-2005 | Not identified | Active | Offshore Leaks |
| Golby Management Limited | Director | 2005-12-05 | 2007-12-07 | 05-DEC-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.