Officer:
Teymuraz Aroniya
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALUMAX SERVICES INC. | Shareholder | 2008-03-20 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Delgado Resources Ltd. | Shareholder | 2005-09-30 | - | 30-SEP-2005 | Not identified | Active | Offshore Leaks |
| Watertrial Industries Ltd. | Shareholder | 2005-10-13 | - | 06-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
| FORTIX GLOBAL LTD. | Shareholder | 2006-10-27 | - | 27-OCT-2006 | Not identified | Active | Offshore Leaks |
| FORTIX GLOBAL LTD. | Director | 2006-10-27 | - | 27-OCT-2006 | 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.