Officer:
Worldwide Management Corporation
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ralf Project Ltd. | Shareholder | 2004-02-26 | - | 23-FEB-2004 | Not identified | Dead | Offshore Leaks |
| Forest Development Ltd. | Shareholder | 2003-12-29 | - | 18-DEC-2003 | Not identified | Active | Offshore Leaks |
| Bernar Indusrty Ltd. | Shareholder | 2003-10-17 | - | 10-OCT-2003 | Not identified | Dead | Offshore Leaks |
| BL Financial Group Inc. | Shareholder | 2003-10-17 | - | 10-OCT-2003 | Not identified | Active | Offshore Leaks |
| Sandex Trade Limited | Secretary | 2003-09-25 | - | 22-SEP-2003 | Not identified | Dead | Offshore Leaks |
| GlobTel Communications LTD. | Shareholder | 2004-06-14 | - | 09-JUN-2004 | 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.