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 | |
---|---|---|---|---|---|---|---|
WORLD OF TRADING INTERNATIONAL LTD. | Director | 2006-04-21 | - | 21-APR-2006 | Not identified | Dead | Offshore Leaks |
Britford Service Corp. | Director | 2005-02-08 | - | 08-FEB-2005 | Not identified | Active | Offshore Leaks |
NORD PROJECT LTD. | Director | 2006-05-26 | - | 26-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
First Global Communications Ltd. | Director | 2005-09-01 | - | 01-SEP-2005 | Not identified | Dead | Offshore Leaks |
Ingent Financial Inc. | Director | 2005-01-04 | - | 04-JAN-2005 | Not identified | Dead | Offshore Leaks |
Pacific Vine Investments Ltd. | Director | 2005-08-09 | - | 09-AUG-2005 | Not identified | Active | Offshore Leaks |
Mercury Alliance Ltd. | Director | 2005-02-21 | - | 21-FEB-2005 | Not identified | Dead | Offshore Leaks |
FortAero Business Aviation Corp. | Director | 2006-07-25 | - | 25-JUL-2006 | Not identified | Active | Offshore Leaks |
TRIMM Medical Inc.(BVI) | Director | 2005-11-22 | - | 22-NOV-2005 | Not identified | Active | Offshore Leaks |
DIVAIR LTD. | Director | 2007-04-05 | - | 05-APR-2007 | Not identified | Dead | Offshore Leaks |
Bronner Association Ltd. | Director | 2004-07-07 | - | 07-JUL-2004 | Not identified | Dead | Offshore Leaks |
Gartex Limited | Director | 2005-11-16 | - | 30-OCT-1997 | Not identified | Active | Offshore Leaks |
Megatex Alliance Ltd. | Director | 2005-02-21 | - | 21-FEB-2005 | Not identified | Dead | Offshore Leaks |
Grayburn Universal Inc. | Director | 2004-09-24 | - | 24-SEP-2004 | Not identified | Dead | Offshore Leaks |
Neonix Global Ltd. | Director | 2005-02-21 | - | 21-FEB-2005 | Not identified | Active | Offshore Leaks |
NEWCO Shipmanagement Ltd | Director | 2005-09-30 | - | 30-SEP-2005 | Not identified | Active | Offshore Leaks |
Graston Productions Corp. | Director | 2004-07-07 | - | 07-JUL-2004 | Not identified | Active | Offshore Leaks |
Alliance Shipping Group Ltd. | Shareholder | 2006-08-01 | - | 13-OCT-2005 | Not identified | Dead | Offshore Leaks |
Winkler Holdings Ltd. | Director | 2003-04-10 | - | 10-APR-2003 | 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