Officer:
Integrity Directors Ltd
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (90)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IZAR TRADING LTD | Director | 2010-02-08 | - | 08-FEB-2010 | Not identified | Active | Offshore Leaks |
| DANEL TRADING LTD | Director | 2010-02-08 | - | 08-FEB-2010 | Not identified | Active | Offshore Leaks |
| JOSEBA LTD. | Director | 2010-02-08 | - | 08-FEB-2010 | Not identified | Active | Offshore Leaks |
| JULEN INVESTMENTS LTD. | Director | 2010-02-08 | - | 08-FEB-2010 | Not identified | Active | Offshore Leaks |
| ENEKO LTD. | Director | 2010-02-08 | - | 08-FEB-2010 | Not identified | Active | Offshore Leaks |
| GARBI TRADING LTD. | Director | 2010-02-08 | - | 08-FEB-2010 | Not identified | Active | Offshore Leaks |
| FEDDE INVEST LTD | Director | 2010-02-08 | - | 08-FEB-2010 | Not identified | Active | Offshore Leaks |
| EDUR LTD | Director | 2010-02-08 | - | 08-FEB-2010 | Not identified | Active | Offshore Leaks |
| NAHIA TRADING LTD. | Director | 2010-02-08 | - | 08-FEB-2010 | Not identified | Active | Offshore Leaks |
| IGON HOLDINGS LTD | Director | 2010-02-08 | - | 08-FEB-2010 | Not identified | Active | Offshore Leaks |
| GANIX INVEST LTD. | Director | 2010-02-08 | - | 08-FEB-2010 | Not identified | Active | Offshore Leaks |
| TIEDE LTD. | Director | 2010-02-08 | - | 08-FEB-2010 | Not identified | Active | Offshore Leaks |
| BEREZI INVEST LTD | Director | 2010-02-08 | - | 08-FEB-2010 | Not identified | Active | Offshore Leaks |
| NAYARA LTD. | Director | 2010-02-08 | - | 08-FEB-2010 | Not identified | Active | Offshore Leaks |
| MIRINDA INVESTING LTD. | Director | 2010-02-08 | - | 08-FEB-2010 | Not identified | Active | Offshore Leaks |
| ARGIDER INVESTMENT LTD. | Director | 2010-02-08 | - | 08-FEB-2010 | Not identified | Active | Offshore Leaks |
| JASELE INVESTMENTS LTD | Director | 2010-02-03 | - | 03-FEB-2010 | Not identified | Active | Offshore Leaks |
| DANITA TRADING LTD | Director | 2010-02-03 | - | 03-FEB-2010 | Not identified | Active | Offshore Leaks |
| ANDER TRADING LTD. | Director | 2010-02-08 | - | 08-FEB-2010 | Not identified | Active | Offshore Leaks |
| ABENE LTD. | Director | 2010-02-08 | - | 08-FEB-2010 | Not identified | Active | 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.