Officer:
Delaware Capital Inc., 610504
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BONVEST ADVISORS LIMITED | Shareholder | 2005-10-28 | - | 28-OCT-2005 | Not identified | Active | Offshore Leaks |
| REKLOD LIMITED | Shareholder | 2005-10-28 | - | 28-OCT-2005 | Not identified | Active | Offshore Leaks |
| LOMTEL LIMITED | Shareholder | 2005-10-28 | - | 28-OCT-2005 | Not identified | Liquidation in Progress | Offshore Leaks |
| RECLIF DEVELOPMENTS LTD. | Shareholder | 2005-10-28 | - | 28-OCT-2005 | Not identified | Active | Offshore Leaks |
| GASTEN GROUP LIMITED | Shareholder | 2005-10-28 | - | 28-OCT-2005 | 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.