Officer:
Offshore Advisors Ltd.
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 (80)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Provisionaries International, Inc. | Director | 1997-09-05 | - | 05-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PERFORMANCE MARKETING INTERNATIONAL, LTD. | Director | 1998-03-30 | - | 30-MAR-1998 | Bahamas | Struck / Defunct / Deregistered | Offshore Leaks |
| Astrella Asset Management, Inc. | Director | 1997-07-09 | - | 09-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dataware Ltd. | Director | 1997-10-06 | - | 06-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LANA SERVICES INC. | Director | 1996-07-25 | - | 25-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ARABIAN FINANCIAL ADVISORY GROUP, INC. | Director | 1997-02-25 | - | 25-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CASHLINE INTERNATIONAL, CORP. | Director | 1997-02-06 | - | 06-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALPHA INVESTMENT GROUP INC. | Director | 1996-02-13 | - | 13-FEB-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ABSea International, Ltd | Director | 1996-06-19 | - | 19-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MUSKY BAY TRADING COMPANY | Director | 1996-02-19 | - | 19-FEB-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COCONUT WORLDWIDE LIMITED | Director | 1996-04-04 | - | 04-APR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FTM CORPORATION | Director | 1996-05-07 | - | 07-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| THEOPAIS FINANCE, LTD. | Director | 1996-08-19 | - | 19-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAWPOW TECHNOLOGIES LIMITED | Director | 1996-05-24 | - | 24-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRIUMPHANT LTD | Director | 1997-09-22 | - | 22-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CALIMA TECHNOLOGIES LIMITED | Director | 1996-05-29 | - | 29-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Camiguin Services Ltd. | Director | 1997-09-19 | - | 19-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mezuzah, Inc. | Director | 1997-09-11 | - | 11-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MONITOR 3 EQUITIES LTD. | Director | 1996-08-28 | - | 28-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VIA CON INTERNATIONAL LIMITED | Director | 1996-11-19 | - | 19-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | 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.