Officer:
American Corporate Serives, Inc.
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Coral Bay Management, Inc. | Secretary | 2004-03-09 | - | 02-MAR-2004 | Not identified | Active | Offshore Leaks |
| Omnis International LLC Inc. | Secretary | 2004-12-03 | - | 03-DEC-2004 | Not identified | Active | Offshore Leaks |
| Crawford Consulting Ltd. | Secretary | 2007-02-27 | - | 27-FEB-2007 | Not identified | Active | Offshore Leaks |
| Delwalden Humanitarian Research Centre Corp. | Secretary | 2005-02-03 | - | 03-FEB-2005 | Not identified | Dead | Offshore Leaks |
| United People Information Group, Incorporated | Secretary | 2008-02-25 | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
| Business Transport Group, Ltd. | Secretary | 2007-01-31 | - | 31-JAN-2007 | Not identified | Active | Offshore Leaks |
| Weskler & John Marketing Co., Ltd. | Secretary | 2005-05-03 | - | 03-MAY-2005 | Not identified | Dead | Offshore Leaks |
| Adwood Management Corp. | Secretary | 2006-03-20 | - | 20-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Henne & Hawk Business Consulting Corp. | Secretary | 2005-08-17 | - | 17-AUG-2005 | Not identified | Active | Offshore Leaks |
| O’Donnell Financial Company, Inc. | Secretary | 2005-08-17 | - | 17-AUG-2005 | Not identified | Dead | Offshore Leaks |
| United Investment and Financial Company, Inc. | Secretary | 2005-08-17 | - | 17-AUG-2005 | Not identified | Active | Offshore Leaks |
| Holland and Zudel Trading Corporation | Secretary | 2005-08-17 | - | 17-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Northern Tech Project Corp. | Secretary | 2005-11-29 | - | 29-NOV-2005 | Not identified | Active | Offshore Leaks |
| HOLLEMAN BUSINESS CREATIONS, INC. | Secretary | 2006-01-06 | - | 06-JAN-2006 | Not identified | Active | Offshore Leaks |
| POWER BUSINESS SOLUTIONS, INC. | Secretary | 2006-01-06 | - | 06-JAN-2006 | Not identified | Active | Offshore Leaks |
| TRADE AND LOGISTIC MANAGEMENT, LTD. | Secretary | 2006-01-06 | - | 06-JAN-2006 | Not identified | Active | Offshore Leaks |
| UNICOM UNIVERSAL CORP. | Secretary | 2006-01-06 | - | 06-JAN-2006 | Not identified | Active | Offshore Leaks |
| CUSHEN AND MCKENZIE INVESTMENT COMPANY, INC. | Secretary | 2006-01-06 | - | 06-JAN-2006 | Not identified | Dead | Offshore Leaks |
| FITCH & LIMELIGHT CONSULTING CO., INC. | Secretary | 2006-01-06 | - | 06-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Metagrafika Corporation | Secretary | 2004-09-02 | - | 02-SEP-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.