Officer:
Aaron Shilling
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Richeer Faith Company Limited | Director | 2002-01-04 | - | 04-JAN-2002 | Not identified | Dead | Offshore Leaks |
| NEXTOR COMMERCE LTD. | Director | 2005-07-21 | - | 21-JUL-2005 | Not identified | Active | Offshore Leaks |
| Keibell Developments, Inc. | Director | 2004-05-12 | - | 12-MAY-2004 | Not identified | Active | Offshore Leaks |
| B.R.T. Engineering & Consulting Ltd. | Director | 2001-07-18 | - | 18-JUL-2001 | Not identified | Active | Offshore Leaks |
| S.T.O.R. Finance, Ltd. | Director | 2001-03-16 | 2006-04-04 | 16-MAR-2001 | Not identified | Active | Offshore Leaks |
| Elbert Systems Corp. | Director | 2005-02-18 | - | 25-FEB-2002 | Not identified | Active | Offshore Leaks |
| Iridia Investments Limited | Director | 2005-01-19 | - | 19-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Kerby Trade, Ltd. | Director | 2004-01-23 | 2005-03-14 | 23-JAN-2004 | Not identified | Active | Offshore Leaks |
| Halverston Holdings Limited | Director | 2005-05-17 | 2006-03-01 | 17-MAY-2005 | Not identified | Active | Offshore Leaks |
| Necstroke Ltd. | Director | 2003-08-13 | 2008-08-11 | 13-AUG-2003 | Not identified | Active | Offshore Leaks |
| Grondle Group Limited | Director | 2003-11-14 | - | 09-APR-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Wendirbay Solutions, Inc. | Director | 2004-09-17 | 2005-11-10 | 17-SEP-2004 | Not identified | Active | Offshore Leaks |
| Morilet Group Limited | Director | 2004-12-09 | 2006-01-19 | 09-DEC-2004 | Not identified | Active | Offshore Leaks |
| Kells Trading, Ltd. | Director | 2003-07-04 | 2004-05-28 | 04-JUL-2003 | Not identified | Active | Offshore Leaks |
| DVS Consulting, Inc. | Director | 2004-01-02 | 2005-11-15 | 02-JAN-2004 | Not identified | Active | Offshore Leaks |
| Patagon Finance, Ltd. | Director | 2004-01-23 | 2008-01-16 | 23-JAN-2004 | Not identified | Active | Offshore Leaks |
| Garney Impex, Ltd. | Shareholder | 2005-09-02 | - | 23-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Garney Impex, Ltd. | Director | 2004-01-23 | - | 23-JAN-2004 | Not identified | Dead | Offshore Leaks |
| WorldStar Enterprises International Limited | Shareholder | 2004-01-29 | - | 28-JAN-2004 | Not identified | Active | Offshore Leaks |
| G.E.M. Shipping, Ltd. | Director | 2004-07-05 | 2006-06-13 | 31-JUL-2001 | Not identified | Dead | 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.