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 | |
---|---|---|---|---|---|---|---|
A.G.S. Limited | Director | 2006-03-02 | - | 02-MAR-2006 | Not identified | Active | Offshore Leaks |
Buckie Ltd. | Director | 2002-04-24 | - | 24-APR-2002 | Not identified | Liquidated | Offshore Leaks |
BURKE INVESTMENTS LTD. | Director | 2007-07-31 | - | 31-JUL-2007 | Not identified | Active | Offshore Leaks |
WILD RIVER OVERSEAS CORP. | Director | 2007-01-30 | - | 30-JAN-2007 | Not identified | Active | Offshore Leaks |
PEAK MANAGEMENT INC. | Director | 2007-01-03 | - | 03-JAN-2007 | Not identified | Active | Offshore Leaks |
GOLDEN MOUNTAIN OVERSEAS LTD. | Director | 2007-12-14 | - | 14-DEC-2007 | Not identified | Active | Offshore Leaks |
TRUECOLOR TRADING CO. INC. | Director | 2008-04-15 | - | 15-APR-2008 | Not identified | Active | Offshore Leaks |
BORYSPIL INVESTMENT LTD. | Director | 2007-05-09 | - | 09-MAY-2007 | Not identified | Active | Offshore Leaks |
BIG CIPRESS HOLDINGS INC. | Director | 2007-01-30 | - | 30-JAN-2007 | Not identified | Dead | Offshore Leaks |
BERNHART HOLDING LTD. | Director | 2008-04-16 | - | 16-APR-2008 | Not identified | Active | Offshore Leaks |
YUKON VALLEY LTD. | Director | 2007-03-27 | - | 27-MAR-2007 | Not identified | Active | Offshore Leaks |
ARLINGTON INVESTING LTD. | Director | 2007-03-27 | - | 27-MAR-2007 | Not identified | Dead | Offshore Leaks |
BLACK CANYON HOLDING LTD. | Director | 2007-03-28 | - | 28-MAR-2007 | Not identified | Active | Offshore Leaks |
LASSEN MANAGEMENT INC. | Director | 2007-03-30 | - | 30-MAR-2007 | Not identified | Dead | Offshore Leaks |
NAGOYA CONSULTING INC. | Director | 2007-03-07 | - | 07-MAR-2007 | Not identified | Active | Offshore Leaks |
BARNETT INTERTRADE CORP. | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
SOMM Ltd. | Director | 2007-05-03 | - | 03-MAY-2007 | Not identified | Active | Offshore Leaks |
NATARIL INTERNATIONAL CORP. | Director | 2008-04-15 | - | 15-APR-2008 | Not identified | Active | Offshore Leaks |
HAYE PARK CORPORATION | Director | 2007-01-03 | - | 03-JAN-2007 | Not identified | Active | Offshore Leaks |
Kaptan Enterprises Corp. | Director | 2004-12-07 | - | 07-DEC-2004 | 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