Officer:
Frederic Navellou
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dunvegan International Limited | Director | 2007-12-27 | - | 17-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| FAIR COSMOS LIMITED | Director | 1996-06-21 | - | 28-MAR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ATLANTINVEST INTERNATIONAL LIMITED | Director | 1995-06-22 | - | 22-JUN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SAMAD CONSULTING LTD. | Director | 2007-06-08 | - | 08-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| SAMAD CONSULTING LTD. | Shareholder | 2007-06-08 | - | 08-JUN-2007 | 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.