Officer:
Nancy Lake
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (93)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Transit Outdoor Inc. | Director | 2001-08-27 | - | 27-AUG-2001 | Not identified | Dead | Offshore Leaks |
| International Trading Zuid Africa Inc. | Director | 2000-09-12 | - | 12-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Lynx Flight Inc. | Director | 2000-11-01 | - | 01-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Haverfield Holdings Limited | Director | 2000-07-28 | - | 28-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Main Concern Investments Inc. | Director | 2000-09-14 | - | 14-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Hawthorne-Sterling & Co. (BVI) Inc. | Director | 2000-11-15 | - | 15-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Mendenhall Limited | Director | 2000-07-20 | - | 20-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Haverfield Ltd. | Director | 2000-07-19 | - | 18-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Andromeda Holdings Group Ltd. | Director | 2000-07-18 | - | 18-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Trebel Group Corp. | Director | 2002-02-21 | - | 21-FEB-2002 | Not identified | Dead | Offshore Leaks |
| PPG Group Limited | Director | 2000-08-24 | - | 24-AUG-2000 | Not identified | Dead | Offshore Leaks |
| HKMP International Corp. | Director | 1996-12-18 | - | 18-DEC-1996 | Not identified | Dead | Offshore Leaks |
| H.B.M. Holdings Ltd. | Director | 1996-12-09 | - | 09-DEC-1996 | Not identified | Dead | Offshore Leaks |
| Domen Ltd. | Director | 1997-01-24 | - | 24-JAN-1997 | Not identified | Dead | Offshore Leaks |
| Queenston Capital Holdings, Ltd. | Director | 1997-02-13 | - | 13-FEB-1997 | Not identified | Dead | Offshore Leaks |
| Technology Brokers, Ltd | Director | 1997-02-12 | - | 12-FEB-1997 | Not identified | Dead | Offshore Leaks |
| Merlin Capital Group, Ltd. | Director | 1997-02-11 | - | 11-FEB-1997 | Not identified | Dead | Offshore Leaks |
| Amtec International Group Ltd. | Director | 1996-11-27 | - | 27-NOV-1996 | Not identified | Dead | Offshore Leaks |
| Compania Consultora International Ltd. | Director | 1996-09-09 | - | 09-SEP-1996 | Not identified | Dead | 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.