Officer:
Corporate Services Group Inc.
Connections:
Entity (46)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRATEGIES&BUSINESS SERVICES LTD | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| CARACAS INTERNATIONAL CORP | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| Penonome International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| Guadalajara International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| Carupano International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| NEVADO DE HUILA INTERNATIONAL CORP | Director | 2004-11-15 | - | 09-NOV-2004 | Not identified | Active | Offshore Leaks |
| Chitre International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| Caridgebourne Ltd. | Director | 2003-12-18 | - | 18-DEC-2003 | Not identified | Active | Offshore Leaks |
| Golden Bell Investments Ltd. | Director | 2003-09-29 | - | 25-SEP-2003 | Not identified | Active | Offshore Leaks |
| Pine Tree Universal Corp. | Director | 2004-12-29 | - | 29-DEC-2004 | Not identified | Active | Offshore Leaks |
| San Juan International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| Cerro Cayambe International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| Carora International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| Latincorp Investments Inc. | Director | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Biltmar Financial Inc. | Director | 2005-01-21 | - | 12-AUG-1999 | Not identified | Active | Offshore Leaks |
| Esteli International Corp | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| Cerro Cotopaxi Group International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| Lluta International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| NEUQUEN INTERNATIONAL CORP | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| CERRO HUAPI PREMIER INTERNATIONAL CORP | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | 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.