Officer:
Particular Nominee Services Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Interstar Trading Limited | Shareholder | 2004-10-01 | - | 01-OCT-2004 | Not identified | Dead | Offshore Leaks |
| MAGIS Limited | Shareholder | 2004-03-25 | - | 19-MAR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| MAGIS Limited | Director | 2004-03-25 | - | 19-MAR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| BRODAX Inc. | Shareholder | 2004-03-25 | - | 19-MAR-2004 | Not identified | Dead | Offshore Leaks |
| BRODAX Inc. | Director | 2004-03-25 | - | 19-MAR-2004 | Not identified | Dead | Offshore Leaks |
| LOCUS Trade Inc. | Shareholder | 2004-03-25 | - | 19-MAR-2004 | Not identified | Active | Offshore Leaks |
| LOCUS Trade Inc. | Director | 2004-03-25 | - | 19-MAR-2004 | Not identified | Active | Offshore Leaks |
| TANTUM INC. | Shareholder | 2004-03-25 | - | 19-MAR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| TANTUM INC. | Director | 2004-03-25 | - | 19-MAR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Smitsworth Ltd. | Director | 2003-12-02 | - | 19-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Smitsworth Ltd. | Shareholder | 2003-12-02 | - | 19-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Paciridge Ltd. | Director | 2003-12-02 | - | 28-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Paciridge Ltd. | Shareholder | 2003-12-02 | - | 28-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Archinade Ltd. | Director | 2003-12-02 | - | 16-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Archinade Ltd. | Shareholder | 2003-12-02 | - | 16-OCT-2003 | Not identified | Dead | 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.