Officer:
Kellee France
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (50)
| 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 |
Address (1)
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.