Officer:
Nicholas Eugene Francis Bodnar Horvath
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINO & MERCANTILE FIDUCIARIES LIMITED | Director | 1992-02-01 | - | 20-JAN-1992 | British Virgin Islands | Active | Offshore Leaks |
| LAYOUT LIMITED | Director | 1995-05-05 | 2000-03-23 | 24-JAN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ronda Enterprises Inc. | Director | 2004-04-26 | 2004-05-19 | 31-MAR-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| HAINAN DRAGON LIMITED | Shareholder | 1995-06-08 | - | 27-SEP-1994 | British Virgin Islands | Active | Offshore Leaks |
| HAINAN DRAGON LIMITED | Director | 1995-06-08 | - | 27-SEP-1994 | British Virgin Islands | 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.