Officer:
Standard Directors Ltd.
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 (1993)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERATOVEN FINANCIAL INC. | Director | 2007-09-18 | - | 18-SEP-2007 | Not identified | Dead | Offshore Leaks |
| TRADEVAT SYSTEMS INC. | Director | 2007-08-31 | - | 31-AUG-2007 | Not identified | Dead | Offshore Leaks |
| PENTAFER GLOBAL INC. | Director | 2007-09-18 | - | 18-SEP-2007 | Not identified | Active | Offshore Leaks |
| INVERT VENTURES LTD. | Director | 2007-09-18 | - | 18-SEP-2007 | Not identified | Active | Offshore Leaks |
| KAROMART VENTURES LTD. | Director | 2007-08-22 | - | 22-AUG-2007 | Not identified | Active | Offshore Leaks |
| SELETART INDUSTRY CORP. | Director | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| DENAVIT GLOBAL INC. | Director | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| ENCOFAN SYSTEMS CORP. | Director | 2007-08-22 | - | 22-AUG-2007 | Not identified | Active | Offshore Leaks |
| ULMARINT GLOBAL INC. | Director | 2007-08-22 | - | 22-AUG-2007 | Not identified | Active | Offshore Leaks |
| LEOMART PRODUCTIONS INC. | Director | 2008-10-02 | - | 02-OCT-2007 | Not identified | Active | Offshore Leaks |
| REOMIT MARKETING LTD. | Director | 2007-08-22 | - | 22-AUG-2007 | Not identified | Dead | Offshore Leaks |
| LEVANTER INVESTMENT LTD. | Director | 2007-08-24 | - | 24-AUG-2007 | Not identified | Dead | Offshore Leaks |
| TREVIST HOLDINGS LIMITED | Director | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| DORENET ALLIANCE LTD. | Director | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| KALONERT DEVELOPMENT LTD. | Director | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| FELONAT SELECT INC. | Director | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| OVERLAN ENTERPRISES LTD. | Director | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| SELENA LTD. | Director | 2007-09-12 | - | 12-SEP-2007 | Not identified | Dead | Offshore Leaks |
| REMLONT CONSULTING GROUP INC. | Director | 2007-08-24 | - | 24-AUG-2007 | Not identified | Dead | Offshore Leaks |
| REOMESON INVESTING LTD. | Director | 2007-09-03 | - | 03-SEP-2007 | Not identified | Transferred OUT | 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.