Officer:
Christalla Kirkillari
Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Inglefield Holdings Corp. | Director | 2006-03-17 | - | 17-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Slater Enterprises Trade Ltd. | Director | 2006-03-17 | - | 17-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Lyles Management Ltd. | Director | 2006-03-17 | - | 17-MAR-2006 | Not identified | Active | Offshore Leaks |
| Harpland Corp. | Director | 2006-03-17 | - | 17-MAR-2006 | Not identified | Active | Offshore Leaks |
| Jordan Global Group Corp. | Director | 2004-01-20 | - | 15-JAN-2004 | Not identified | Active | Offshore Leaks |
| LAFRUITA LTD. | Director | 2006-10-25 | - | 25-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Advanta Enterprises Ltd. | Director | 2004-01-20 | - | 15-JAN-2004 | Not identified | Active | Offshore Leaks |
| Osterley Trade Inc. | Director | 2006-03-17 | - | 17-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Addington Industries Ltd. | Director | 2004-01-20 | - | 15-JAN-2004 | Not identified | Active | Offshore Leaks |
| Spengar Investments Ltd. | Director | 2004-01-20 | - | 15-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Bareto Universal Corp. | Director | 2006-02-28 | - | 28-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Arkade Consulting Ltd. | Director | 2006-02-28 | - | 28-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Silense Inc. | Director | 2007-06-27 | - | 27-JUN-2007 | Not identified | Active | Offshore Leaks |
| Bernstein Services Inc. | Director | 2004-09-16 | - | 15-SEP-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Cormorant Invest Inc. | Director | 2006-03-17 | - | 17-MAR-2006 | Not identified | Active | Offshore Leaks |
| Research Advise and Marketers Ltd | Director | 2007-06-28 | - | 28-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Sentron Limited | Director | 2006-03-17 | - | 17-MAR-2006 | Not identified | Active | Offshore Leaks |
| Enzo Commerce, S.A. | Director | 2006-03-17 | - | 17-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Crown Investive Ltd. | Director | 2004-07-14 | - | 14-JUL-2004 | Not identified | Dead | 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.