Officer:
Anastasia Klappi
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Turino Atlantic Securities Corp. | Director | 2004-08-07 | 2006-01-03 | 17-AUG-2004 | Not identified | Liquidated | Offshore Leaks |
| Amber Trading Ltd. | Shareholder | 2003-09-29 | - | 29-SEP-2003 | 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.