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 | |
---|---|---|---|---|---|---|---|
Kellert Alliance Corp. | Director | 2005-11-23 | - | 23-NOV-2005 | Not identified | Dead | Offshore Leaks |
Rivera Commerce Ltd. | Director | 2005-09-08 | - | 08-SEP-2005 | Not identified | Dead | Offshore Leaks |
Archive Investments Limited | Director | 2005-11-10 | - | 11-NOV-2005 | Not identified | Dead | Offshore Leaks |
Telford Commercial Inc. | Director | 2004-12-20 | - | 20-DEC-2004 | Not identified | Active | Offshore Leaks |
Sunnyside Properties Group Limited | Director | 2005-04-29 | - | 29-APR-2005 | Not identified | Active | Offshore Leaks |
Somex Ventures Holdings Ltd. | Director | 2005-09-08 | - | 08-SEP-2005 | Not identified | Dead | Offshore Leaks |
Trading Alliance Invest Ltd. | Director | 2006-12-18 | - | 18-DEC-2006 | Not identified | Active | Offshore Leaks |
IFS - International Furniture Supplies Ltd. | Director | 2005-11-10 | - | 10-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
Silk Road Trading House Ltd. | Director | 2005-04-20 | - | 20-APR-2005 | Not identified | Dead | Offshore Leaks |
INTERSEA BROCKERAGE TRADING LTD. | Director | 2006-10-11 | - | 11-OCT-2006 | Not identified | Active | Offshore Leaks |
IMPLEMENT LIMITED | Director | 2006-04-25 | - | 25-APR-2006 | Not identified | Dead | Offshore Leaks |
ARTALOAN LTD. | Director | 2007-09-13 | - | 13-SEP-2007 | Not identified | Active | Offshore Leaks |
Bezand Inc. | Director | 2005-09-14 | - | 14-SEP-2005 | Not identified | Dead | Offshore Leaks |
Engineering & Projects Limited | Director | 2005-09-20 | - | 26-SEP-2005 | Not identified | Dead | Offshore Leaks |
LARSEN GLOBAL INC. | Director | 2008-03-31 | - | 31-MAR-2008 | Not identified | Active | Offshore Leaks |
Capital Management Alliance Ltd | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Dead | Offshore Leaks |
Tackford Enterprises Limited | Director | 2001-03-14 | - | 06-MAR-2001 | Not identified | Dead | Offshore Leaks |
Delin Management Group Ltd. | Director | 2003-08-12 | - | 12-AUG-2003 | Not identified | Dead | Offshore Leaks |
Paloma Coast Limited | Director | 2008-01-03 | - | 03-JAN-2008 | Not identified | Dead | Offshore Leaks |
Alteron Commercial Company Inc. | Director | 2005-09-08 | - | 08-SEP-2005 | Not identified | Active | 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.
There are legitimate uses for offshore companies and trusts. Read more