This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Petroleum Trading International Limited | Director | 2002-05-27 | - | 22-MAY-2002 | Not identified | Dead | Offshore Leaks |
Energy Systems Assets Management Corp. | Director | 2005-07-11 | - | 11-JUL-2005 | Not identified | Active | Offshore Leaks |
Enrico Bossini Company Ltd. | Director | 2005-03-17 | - | 17-MAR-2005 | Not identified | Active | Offshore Leaks |
Video Service Group Ltd. | Director | 2005-06-07 | - | 07-JUN-2005 | Not identified | Dead | Offshore Leaks |
Solarix Enterprises Ltd. | Director | 2005-02-21 | - | 21-FEB-2005 | Not identified | Dead | Offshore Leaks |
Best Marketing Services Inc. | Director | 2005-07-07 | - | 07-JUL-2005 | Not identified | Active | Offshore Leaks |
Neostar Global Ltd. | Director | 2005-02-21 | - | 21-FEB-2005 | Not identified | Dead | Offshore Leaks |
SCBR Ltd. | Director | 2005-02-11 | - | 11-FEB-2005 | Not identified | Active | Offshore Leaks |
Servus Industrial Corporation | Director | 2007-08-01 | - | 01-AUG-2007 | Not identified | Active | Offshore Leaks |
Ostin Shipping Limited | Director | 2005-04-07 | - | 07-APR-2005 | Not identified | Dead | Offshore Leaks |
AGENT CONTINENTAL LTD. | Director | 2007-02-23 | - | 23-FEB-2007 | Not identified | Active | Offshore Leaks |
Jet & Jet Ltd. | Director | 2007-01-15 | - | 15-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
KMS TECHNOLOGY LTD. | Director | 2006-05-26 | - | 26-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
FINANCIAL TECHNOLOGY INSTITUTE LTD. | Director | 2007-03-07 | - | 07-MAR-2007 | Not identified | Dead | Offshore Leaks |
APHYS LTD. | Director | 2006-07-11 | - | 11-JUL-2006 | Not identified | Active | Offshore Leaks |
Russell Industries Inc. | Director | 2007-11-07 | - | 07-NOV-2007 | Not identified | Active | Offshore Leaks |
Highest Aloc Telecom Ltd. | Director | 2006-10-18 | - | 18-OCT-2006 | Not identified | Active | Offshore Leaks |
Kenro Commerce 2005 Inc. | Director | 2005-02-18 | - | 18-FEB-2005 | Not identified | Active | Offshore Leaks |
Nordix International Ltd. | Director | 2005-02-21 | - | 21-FEB-2005 | Not identified | Active | Offshore Leaks |
Mentax Inc. | Director | 2003-01-03 | - | 03-JAN-2003 | Not identified | Dead | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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